SHINE REALISATIONS (1) LIMITED

Company number 05069235

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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)
23 Mar 2009 288b Appointment Terminated Director peter eglin
08 Feb 2009 88(2) Ad 29/01/09 gbp si 420@0.01=4.2 gbp ic 1028.4/1032.6
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Oct 2008 MA Memorandum and Articles of Association
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2008 288c Director's Change of Particulars / peter eglin / 28/05/2008 / HouseName/Number was: , now: 16; Street was: woodview old hall farm, now: springwater drive; Area was: newark road, now: weston; Post Town was: cotham, now: crewe; Region was: nottinghamshire, now: cheshire; Post Code was: NG23 5JS, now: CW2 5FW; Country was: , now: united kingdom
29 Apr 2008 363a Return made up to 10/03/08; full list of members
29 Apr 2008 288b Appointment Terminated Secretary gary capell
04 Feb 2008 288a New director appointed
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Oct 2007 288b Director resigned
19 Oct 2007 88(2)R Ad 27/09/07--------- £ si 200@.01=2 £ ic 1026/1028
02 Aug 2007 363s Return made up to 10/03/07; change of members
31 Jul 2007 363s Return made up to 10/03/07; full list of members; amend
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Oct 2006 88(2)R Ad 10/10/06--------- £ si 420@.01=4 £ ic 1012/1016
23 Aug 2006 88(2)R Ad 19/07/06--------- £ si 4300@.01=43 £ ic 969/1012
17 Aug 2006 288a New director appointed
10 Aug 2006 MA Memorandum and Articles of Association
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 123 £ nc 1000/1062 19/07/06