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RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Company number 01223637

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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)
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Feb 1996 AA Full group accounts made up to 30 June 1995
25 Feb 1996 363s Return made up to 04/01/96; full list of members
11 Jul 1995 88(2)R Ad 26/05/95--------- £ si 10@1=10 £ ic 5010/5020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/95--------- £ si 10@1=10 £ ic 5010/5020
11 Jul 1995 123 £ nc 10000/10010 26/05/95
13 Mar 1995 AA Full accounts made up to 30 June 1994
06 Mar 1995 363s Return made up to 04/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Apr 1994 287 Registered office changed on 05/04/94 from: st richards road four pools industrial estate evesham worcs WR11 6XJ
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Request DocumentRegistered office changed on 05/04/94 from: st richards road four pools industrial estate evesham worcs WR11 6XJ
21 Mar 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
30 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1993 288 New director appointed
08 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Feb 1993 363s Return made up to 04/01/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/93; change of members
25 Sep 1992 288 Director resigned
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 CERTNM Company name changed E.A. molyneux LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed E.A. molyneux LIMITED\certificate issued on 10/09/92
29 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
15 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 1992 363b Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members