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RELAYBASIC LIMITED

Company number 02520834

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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)
13 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1992 363b Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
10 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
29 Oct 1990 88(2)R Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/10/90--------- £ si 98@1=98 £ ic 2/100
29 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1990 287 Registered office changed on 13/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/90 from: 2 baches street london N1 6UB
13 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation