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OP REALISATIONS (TAY) LIMITED

Company number 05746045

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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)
05 Apr 2007 190 Location of debenture register
02 Apr 2007 363s Return made up to 16/03/07; full list of members
02 Apr 2007 363(288) Director's particulars changed
08 Mar 2007 287 Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB
01 Mar 2007 353 Location of register of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 155(6)a Declaration of assistance for shares acquisition
15 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2007 155(6)a Declaration of assistance for shares acquisition
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 AUD Auditor's resignation
15 Jul 2006 395 Particulars of mortgage/charge
15 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 225 Accounting reference date extended from 24/08/06 to 31/12/06
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 288a New secretary appointed