Advanced company searchLink opens in new window

RELYON NUTEC UK LIMITED

Company number 02786348

Filter by category

Filter by category


Confirmation statement filters

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)
29 Jun 1998 288a New director appointed
10 Jun 1998 288b Director 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 DocumentDirector resigned
27 Jan 1998 363s Return made up to 03/02/98; full list of members
27 Nov 1997 AA Accounts made up to 31 December 1996
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Director resigned
20 Oct 1997 88(3) Particulars of contract relating to shares
20 Oct 1997 88(2)R Ad 16/09/97--------- £ si 400245@1=400245 £ ic 550000/950245
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jun 1997 363s Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
19 Jul 1996 AA Accounts made up to 31 December 1995
25 May 1996 288 New secretary appointed;new director appointed
22 May 1996 288 New director appointed
10 May 1996 363s Return made up to 03/02/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Oct 1995 288 New director appointed
28 Sep 1995 AA Accounts made up to 31 December 1994
15 May 1995 363s Return made up to 03/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 1995 288 Director 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 DocumentDirector resigned
07 Feb 1995 288 Director 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 DocumentDirector resigned
07 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995