SFT REALISATIONS LIMITED

Company number 06237509

Date	Type	Description	View / Download
09 Dec 2008	288c	Director's Change of Particulars / patrick snowball / 08/12/2008 / HouseName/Number was: , now: eclipse park; Street was: towergate house, now: sittingbourne road; Area was: staceys street, now: ; Post Code was: ME14 1ST, now: ME14 3EN; Country was: , now: united kingdom	(1 page)
05 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary andrew homer	(1 page)
17 Sep 2008	288c	Director's Change of Particulars / andrew doyle / 02/09/2008 / HouseName/Number was: 9, now: 417; Street was: st margarets close, now: unthank road; Area was: drayton, now: ; Post Town was: drayton, now: norwich; Post Code was: NR8 6GU, now: NR4 7QB	(1 page)
11 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
15 Jul 2008	123	Nc inc already adjusted 09/07/08	(2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(44 pages)
16 May 2008	288c	Secretary's Change of Particulars / andrew hunter / 15/05/2008 / Date of Birth was: none, now: 14-Dec-1976	(1 page)
16 May 2008	363a	Return made up to 04/05/08; full list of members	(7 pages)
06 May 2008	88(2)	Ad 01/04/08 gbp si 944000@1=944000 gbp ic 1/944001	(2 pages)
06 May 2008	123	Nc inc already adjusted 01/04/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
10 Apr 2008	288a	Director appointed susan guest	(2 pages)
08 Apr 2008	288a	Director appointed daniel saulter	(2 pages)
08 Apr 2008	288a	Secretary appointed andrew stewart hunter	(2 pages)
08 Apr 2008	288a	Director appointed andrew doyle	(2 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(15 pages)
14 Feb 2008	288a	New director appointed	(6 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
19 Dec 2007	MA	Memorandum and Articles of Association	(12 pages)
14 Dec 2007	CERTNM	Company name changed towergate financial services hol d co LIMITED\certificate issued on 14/12/07	(3 pages)
16 Aug 2007	288a	New director appointed	(1 page)