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RELATIVE SYSTEMS LIMITED

Company number 02794414

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 26/02/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 26/02/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 26/02/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Mar 2001 363s Return made up to 26/02/01; full list of members
22 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
07 Nov 2000 288b Director resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Mar 2000 363s Return made up to 26/02/00; full list of members
19 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1999 AA Accounts for a small company made up to 31 December 1998
25 Feb 1999 363s Return made up to 26/02/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 May 1998 AAMD Amended accounts made up to 30 April 1997
03 Mar 1998 363s Return made up to 26/02/98; no change of members
03 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
12 Feb 1998 288a New director appointed
10 Dec 1997 AA Accounts for a small company made up to 30 April 1997
16 Sep 1997 395 Particulars of mortgage/charge
17 Mar 1997 363s Return made up to 26/02/97; full list of members