- Company Overview for RELATIVE SYSTEMS LIMITED (02794414)
- Filing history for RELATIVE SYSTEMS LIMITED (02794414)
- People for RELATIVE SYSTEMS LIMITED (02794414)
- Charges for RELATIVE SYSTEMS LIMITED (02794414)
- More for RELATIVE SYSTEMS LIMITED (02794414)
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) |
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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
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
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
|
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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 |