REL LIMITED

Company number 02856048

Date	Type	Description	View / Download
30 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1998	363s	Return made up to 03/09/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
08 Sep 1997	363s	Return made up to 03/09/97; full list of members	(6 pages)
07 Aug 1997	AUD	Auditor's resignation	(1 page)
07 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
17 Sep 1996	363s	Return made up to 12/09/96; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995 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
18 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
18 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 300000@.01=3000 £ ic 150000/153000	(2 pages)
18 Jul 1996	123	£ nc 150000/177000 28/06/96	(1 page)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 1995	363s	Return made up to 22/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Mar 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
26 Sep 1994	363s	Return made up to 22/09/94; 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

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