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RELAY (HOLDINGS) LIMITED

Company number 02446149

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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)
17 Dec 2002	363s	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
26 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2001	363s	Return made up to 24/11/01; full list of members	View PDF Return made up to 24/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2000	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2000	363s	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Apr 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	AA	Accounts made up to 30 November 1998	View PDF Accounts made up to 30 November 1998 - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	363b	Return made up to 24/11/98; no change of members	View PDF Return made up to 24/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 28/30 hall street southport merseyside PR9 0SE	View PDF Registered office changed on 02/09/98 from: 28/30 hall street southport merseyside PR9 0SE - link opens in a new window - 1 page (1 page)
02 Sep 1998	363s	Return made up to 24/11/97; full list of members	View PDF Return made up to 24/11/97; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
24 Feb 1998	AA	Accounts made up to 30 November 1997	View PDF Accounts made up to 30 November 1997 - link opens in a new window - 1 page (1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jan 1997	AA	Accounts made up to 30 November 1996	View PDF Accounts made up to 30 November 1996 - link opens in a new window - 1 page (1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Dec 1996	363s	Return made up to 24/11/96; no change of members	View PDF Return made up to 24/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 May 1996	AA	Accounts made up to 30 November 1995	View PDF Accounts made up to 30 November 1995 - link opens in a new window - 1 page (1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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