RELATIVE SYSTEMS LIMITED

Company number 02794414

Date	Type	Description	View / Download
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
11 Mar 1996	363s	Return made up to 26/02/96; no change of members	(4 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
04 Mar 1996	287	Registered office changed on 04/03/96 from: 20 st margarets way leicester LE1 3EA	(1 page)
24 May 1995	AA	Accounts for a small company made up to 30 April 1994	(5 pages)
01 Mar 1995	363s	Return made up to 26/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
18 Mar 1994	363s	Return made up to 26/02/94; 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
22 Dec 1993	88(2)R	Ad 26/11/93--------- £ si 98@1=98 £ ic 4/102 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	225(1)	Accounting reference date extended from 28/02 to 30/04 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
06 May 1993	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 Document
06 May 1993	288	Secretary resigned;new secretary 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 Document
05 May 1993	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
30 Apr 1993	287	Registered office changed on 30/04/93 from: somerset house temple st birmingham west midlands B2 5DN 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
30 Apr 1993	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 Document
30 Apr 1993	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
30 Apr 1993	88(2)R	Ad 21/04/93--------- £ si 2@1=2 £ ic 2/4 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
26 Feb 1993	NEWINC	Incorporation 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