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RELECTRONIC-REMECH LTD.

Company number 02585109

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Company Results (links open in a new window)
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)
20 Mar 1998	363s	Return made up to 22/02/98; no change of members	View PDF Return made up to 22/02/98; no change of members - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1997	363s	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 1996	363s	Return made up to 22/02/96; full list 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 22/02/96; full list of members
17 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
25 Oct 1995	CERTNM	Company name changed relectronic LIMITED\certificate issued on 25/10/95	View PDF Company name changed relectronic LIMITED\certificate issued on 25/10/95 - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 14 pages (14 pages)
09 May 1995	288	Secretary's particulars changed;director resigned;new director appointed	View PDF Secretary's particulars changed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	363s	Return made up to 22/02/95; no change of members	View PDF Return made up to 22/02/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
08 Jul 1994	287	Registered office changed on 08/07/94 from: siemens house oldbury bracknell berkshire. RG12 8FZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/07/94 from: siemens house oldbury bracknell berkshire. RG12 8FZ
28 Apr 1994	288	Director resigned;new director appointed 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 resigned;new director appointed
20 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
03 Mar 1994	363s	Return made up to 22/02/94; full list 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 22/02/94; full list of members
08 Oct 1993	288	Secretary resigned;new secretary appointed 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;new secretary appointed
21 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Jul 1993	88(2)R	Ad 14/05/93--------- £ si 12500@1=12500 £ ic 143500/156000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/05/93--------- £ si 12500@1=12500 £ ic 143500/156000
28 Jul 1993	88(2)R	Ad 13/07/93--------- £ si 50000@1=50000 £ ic 93500/143500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/07/93--------- £ si 50000@1=50000 £ ic 93500/143500

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