RELAXION LIMITED

Company number 02667880

Date	Type	Description	View / Download
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(3 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR	(1 page)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Apr 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
08 Dec 1998	363s	Return made up to 03/12/98; full list of members	(8 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
05 Jan 1998	363s	Return made up to 03/12/97; no change of members	(6 pages)
03 Nov 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
04 Feb 1997	288b	Director resigned	(1 page)
20 Dec 1996	363s	Return made up to 03/12/96; no change of members	(8 pages)
17 May 1996	AA	Full accounts made up to 30 September 1995	(15 pages)