Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RELEC ELECTRONICS LIMITED

Company number 01389153

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 16/03/09; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 363a Return made up to 16/03/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 363a Return made up to 16/03/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: cawley priory south pallant chichester west sussex PO19 1SY
09 Aug 2006 395 Particulars of mortgage/charge
26 May 2006 288c Director's particulars changed
26 May 2006 88(2)R Ad 12/05/06--------- £ si 1136@1=1136 £ ic 7387/8523
18 Apr 2006 363a Return made up to 16/03/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 December 2005
15 Feb 2006 88(2)R Ad 16/01/06--------- £ si 682@1=682 £ ic 6705/7387
27 Apr 2005 123 Nc inc already adjusted 01/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 01/04/05--------- £ si 455@1=455 £ ic 6250/6705
04 Apr 2005 363s Return made up to 16/03/05; full list of members
17 Feb 2005 AA Accounts for a small company made up to 31 December 2004
11 May 2004 169 £ ic 25000/6250 06/04/04 £ sr 18750@1=18750