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RELYON NUTEC UK LIMITED

Company number 02786348

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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)
01 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 May 1994 395 Particulars of mortgage/charge
03 May 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 DocumentParticulars of mortgage/charge
03 May 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 DocumentParticulars of mortgage/charge
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1994 363s Return made up to 03/02/94; full list of members
25 Mar 1994 88(2)R Ad 21/03/94--------- £ si 549998@1=549998 £ ic 2/550000
25 Mar 1994 123 £ nc 100000/1000000 21/03/94
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 287 Registered office changed on 09/03/94 from: integral house south bank road middlesborough cleveland.TS3 8AY
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Request DocumentRegistered office changed on 09/03/94 from: integral house south bank road middlesborough cleveland.TS3 8AY
25 Jan 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 DocumentParticulars of mortgage/charge
25 Jan 1994 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
20 Jan 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 DocumentParticulars of mortgage/charge
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 287 Registered office changed on 30/07/93 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
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Request DocumentRegistered office changed on 30/07/93 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
30 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
30 Jul 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
30 Jul 1993 MEM/ARTS Memorandum and Articles of Association
23 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993 CERTNM Company name changed twp 50 LIMITED\certificate issued on 23/07/93
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Request DocumentCompany name changed twp 50 LIMITED\certificate issued on 23/07/93