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RELEC ELECTRONICS LIMITED

Company number 01389153

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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)
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
06 Apr 2004 363s Return made up to 16/03/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2003 287 Registered office changed on 31/08/03 from: 44-45 west street chichester west sussex PO19 1RP
26 Mar 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 AA Accounts for a small company made up to 31 December 2002
27 Sep 2002 287 Registered office changed on 27/09/02 from: metro house northgate chichester west sussex PO19 1SD
25 Mar 2002 363s Return made up to 16/03/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 363s Return made up to 16/03/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2000 287 Registered office changed on 14/06/00 from: alicks hill house 126 high street billingshurst sussex RH14 9EP
04 Apr 2000 363s Return made up to 16/03/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 31 December 1999
19 Mar 1999 363s Return made up to 16/03/99; no change of members
19 Feb 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1998 363s Return made up to 16/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1998 AA Accounts for a small company made up to 31 December 1997