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REALISATION 1237 LIMITED

Company number 03425284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 288a New director appointed
15 Jun 2004 288b Director resigned
08 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 287 Registered office changed on 27/02/04 from: tunnel hill farm rothersthorpe lane northampton NN4 8HX
25 Feb 2004 88(3) Particulars of contract relating to shares
25 Feb 2004 88(2)R Ad 15/10/03--------- £ si 698@1=698 £ ic 1002/1700
30 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge