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)
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
24 Apr 2006 363s Return made up to 10/03/06; change of members
27 Feb 2006 88(2)R Ad 17/02/06--------- £ si 600@.01=6 £ ic 963/969
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 288c Director's particulars changed
14 Apr 2005 363s Return made up to 10/03/05; full list of members
23 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Aug 2004 CERTNM Company name changed inhoco 3060 LIMITED\certificate issued on 11/08/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sud/div 08/06/04
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.
02 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 288a New director appointed
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 08/06/04--------- £ si 96300@.01=963 £ ic 1/964
23 Jun 2004 122 S-div 08/06/04
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New secretary appointed;new director appointed