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RELAY ENGINEERING LIMITED

Company number 02431701

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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)
20 Sep 2005 123 £ nc 548/172432 07/09/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
03 Aug 2005 88(2)R Ad 01/12/04--------- £ si 75@1=75 £ ic 411/486
03 Aug 2005 123 Nc inc already adjusted 12/11/03
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 88(2)R Ad 27/11/04--------- £ si 11@1=11 £ ic 400/411
14 Jul 2005 288a New director appointed
29 Jun 2005 288a New director appointed
15 Apr 2005 AA Accounts for a small company made up to 30 November 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Additional shares 12/11/03
26 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
30 Sep 2004 363s Return made up to 20/09/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 30 November 2003
20 Oct 2003 363s Return made up to 20/09/03; full list of members
10 Jun 2003 AA Accounts for a small company made up to 30 November 2002
30 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 AA Accounts for a small company made up to 30 November 2001
01 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2001 AA Accounts for a small company made up to 30 November 2000
22 Dec 2000 AA Accounts for a small company made up to 30 November 1999
06 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/00