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REALISATIONS EQUATEL 2018 LIMITED

Company number 04937620

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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)
31 Jan 2008 353 Location of register of members
31 Jan 2008 88(2)R Ad 18/01/08--------- £ si 9040@1=9040 £ ic 1/9041
31 Jan 2008 123 £ nc 1000/11000 28/06/07
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 20/10/06; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
24 Apr 2006 88(2)R Ad 22/03/06--------- £ si 949@1=949 £ ic 1/950
07 Feb 2006 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
12 Apr 2005 CERTNM Company name changed nester LTD\certificate issued on 12/04/05
10 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Jan 2005 363s Return made up to 20/10/04; full list of members
25 Jan 2005 88(2)R Ad 18/01/05--------- £ si 599@1=599 £ ic 1/600
25 Jan 2005 123 Nc inc already adjusted 18/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 288a New director appointed
03 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Sep 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 287 Registered office changed on 23/08/04 from: unit 3-5 kingsway house kingsway south team valley trading est, gateshead, tyne & wear NE11 0HW