RELIANCE HIGH-TECH LIMITED

Company number 02025063

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,116,287.2571	(8 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Jul 2015	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 100 Berkshire Place Wharfedale Road Winnersh Berkshire RG41 5rd on 6 July 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 28 June 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6,116,287.2571	(9 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
05 Feb 2014	MR01	Registration of charge 020250630004	(43 pages)
24 Jan 2014	CH01	Director's details changed for Daniel Thomas on 24 January 2014	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,116,287.2571	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Nov 2013	TM01	Termination of appointment of Paul Holdstock as a director	(1 page)
07 Nov 2013	AP01	Appointment of Thomas Clive Hayton as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(8 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
11 Jun 2013	AP01	Appointment of Andrew Stuart Kerr as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 6,100,600	(3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Bernard Hewitt as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Terence David Palmer as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
30 May 2012	TM01	Termination of appointment of Gurpreet Saggu as a director	(1 page)
27 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)

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