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RELAYPRIME LIMITED

Company number 02545851

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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)
05 Oct 1992 AA Full accounts made up to 31 March 1992
23 Jan 1992 395 Particulars of mortgage/charge
17 Jan 1992 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
24 Jul 1991 395 Particulars of mortgage/charge
05 Apr 1991 88(2)R Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
05 Apr 1991 224 Accounting reference date notified as 31/03
12 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990 MA Memorandum and Articles of Association
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990 287 Registered office changed on 02/11/90 from: 2 baches street london N1 6UB
04 Oct 1990 NEWINC Incorporation