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RELIANCE NATIONAL (UK) LIMITED

Company number 02547144

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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)
18 Oct 1995 363s Return made up to 09/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 09/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; no change of members
05 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
07 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 287 Registered office changed on 16/03/94 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 16/03/94 from: 21 holborn viaduct london EC1A 2DY
09 Nov 1993 363x Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
18 Apr 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Nov 1992 88(2)R Ad 28/08/92--------- £ si 17000000@1
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Request DocumentAd 28/08/92--------- £ si 17000000@1
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1992 123 £ nc 25000000/45000000 28/08/92
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Request Document£ nc 25000000/45000000 28/08/92
10 Nov 1992 363x Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
06 Nov 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
29 Oct 1991 MEM/ARTS Memorandum and Articles of Association
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1991 88(2)R Ad 19/02/91--------- £ si 12500000@1=12500000 £ ic 2/12500002
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Request DocumentAd 19/02/91--------- £ si 12500000@1=12500000 £ ic 2/12500002
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed