R E L (ENGINEERING) LIMITED

Company number 02909190

Date	Type	Description	View / Download
30 Mar 1998	363s	Return made up to 16/03/98; no change of members
08 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
23 May 1997	CERTNM	Company name changed bl rands engineering LIMITED\certificate issued on 27/05/97	(2 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: 10 sycamore court henllys cwmbran NP44 6HN	(1 page)
09 May 1997	363s	Return made up to 16/03/97; full list of members	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1997	88(2)R	Ad 15/01/97--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
27 Jan 1997	123	£ nc 10000/100000 15/01/97	(1 page)
04 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
07 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1996	288	New director appointed	(2 pages)
24 Apr 1996	363a	Return made up to 16/03/96; full list of members	(6 pages)
13 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1995	88(2)R	Ad 02/06/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
07 Jun 1995	123	£ nc 1000/10000 02/06/95	(2 pages)
10 May 1995	363s	Return made up to 16/03/95; full list of members	(6 pages)
10 May 1995	363(353)	Location of register of members address 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
15 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1994	MA	Memorandum and Articles of Association	(8 pages)
21 Apr 1994	CERTNM	Company name changed addlend trading LIMITED\certificate issued on 22/04/94 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
13 Apr 1994	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

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