RELAXION LIMITED

Company number 02667880

Date	Type	Description	View / Download
11 Apr 1996	287	Registered office changed on 11/04/96 from: watling house dunstable rd redbourne herts AL3 7RG	(1 page)
26 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	363s	Return made up to 03/12/95; full list of members	(8 pages)
04 Oct 1995	AUD	Auditor's resignation	(2 pages)
21 Jul 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	288	New director appointed	(4 pages)
13 Jul 1995	288	New director appointed	(4 pages)
13 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
31 Mar 1995	AUD	Auditor's resignation	(2 pages)
25 Jan 1995	88(2)R	Ad 03/12/91--------- £ si 998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
22 Dec 1994	363s	Return made up to 03/12/94; 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 Document
08 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	363s	Return made up to 03/12/93; 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 Document
29 Sep 1993	AA	Full accounts made up to 31 March 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 Document
17 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1992	363s	Return made up to 03/12/92; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	CERTNM	Company name changed st. Albans city marketing bureau LIMITED\certificate issued on 30/03/92	(2 pages)
20 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document