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REL LIMITED

Company number 02856048

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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)
07 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1994 287 Registered office changed on 31/01/94 from: 199 preston road brighton BN1 6AW
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Request DocumentRegistered office changed on 31/01/94 from: 199 preston road brighton BN1 6AW
10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
10 Jan 1994 88(2)R Ad 10/12/93--------- £ si 149998@1=149998 £ ic 2/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 149998@1=149998 £ ic 2/150000
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1994 123 £ nc 1000/150000 10/12/93
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Request Document£ nc 1000/150000 10/12/93
19 Nov 1993 88(2)R Ad 25/10/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 25/10/93--------- £ si 2@1=2 £ ic 2/4
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1993 287 Registered office changed on 27/10/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 27/10/93 from: 3 garden walk london EC2A 3EQ
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1993 CERTNM Company name changed gold blade associates LIMITED\certificate issued on 26/10/93
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Request DocumentCompany name changed gold blade associates LIMITED\certificate issued on 26/10/93
25 Oct 1993 CERTNM Company name changed\certificate issued on 25/10/93
22 Sep 1993 NEWINC Incorporation