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REL MECHANICAL SERVICES LIMITED

Company number 01043483

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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)
07 Dec 2005 COCOMP Order of court to wind up
13 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Apr 2004 363s Return made up to 31/03/04; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
21 Jun 2002 363s Return made up to 31/03/02; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 288c Secretary's particulars changed
11 May 2001 363s Return made up to 31/03/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned;director resigned
03 May 2000 363s Return made up to 31/03/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1999 363s Return made up to 31/03/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
26 May 1998 363s Return made up to 31/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; full list of members