RELAY ENGINEERING LIMITED

Company number 02431701

Date	Type	Description	View / Download
18 Aug 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	363s	Return made up to 20/09/99; full list of members; amend 363(288) ‐ Director's particulars changed	(11 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Oct 1999	123	£ nc 340/440 21/04/99	(1 page)
27 Sep 1999	363s	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
13 Oct 1998	363s	Return made up to 28/09/98; change of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Feb 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
25 Nov 1997	363s	Return made up to 28/09/97; full list of members	(10 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: victoria dock pottery quay pottery road devonport plymouth devon PL1 4PY	(1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: unit 37 city business park somerset place stoke plymouth PL3 4BB	(1 page)
28 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
25 Oct 1996	363s	Return made up to 28/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/10/96	(5 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
26 Sep 1995	363s	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
17 Mar 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
22 Jan 1995	88(2)R	Ad 19/10/94--------- £ si 120@1=120 £ ic 202/322	(2 pages)
12 Jan 1995	88(2)R	Ad 29/11/94--------- £ si 82@1=82 £ ic 120/202	(2 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jan 1995	123	Nc inc already adjusted 24/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
10 Nov 1994	123	£ nc 120/240 19/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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