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RELIANCE TRADE CORPORATION PLC.

Company number 03067994

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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)
18 Dec 2001 244 Delivery ext'd 3 mth 31/07/01
29 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
05 Jun 2001 AA Full accounts made up to 31 July 2000
19 Jan 2001 244 Delivery ext'd 3 mth 31/07/00
03 Oct 2000 88(2)R Ad 15/09/00--------- £ si 3546099@1=3546099 £ ic 3200000/6746099
28 Sep 2000 123 Nc inc already adjusted 15/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 2000 363s Return made up to 14/06/00; full list of members
10 Apr 2000 395 Particulars of mortgage/charge
05 Mar 2000 AA Full accounts made up to 31 July 1999
26 Oct 1999 88(2)R Ad 20/10/99--------- £ si 700000@1=700000 £ ic 2500000/3200000
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 123 £ nc 2500000/5000000 20/10/99
18 Oct 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
17 Jun 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 395 Particulars of mortgage/charge
17 May 1999 403a Declaration of satisfaction of mortgage/charge
11 Mar 1999 288a New director appointed
27 Jan 1999 AA Full accounts made up to 30 June 1998
22 Jul 1998 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 DocumentResolutions
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1998 123 £ nc 1000000/2500000 16/06/98
08 Jul 1998 MEM/ARTS Memorandum and Articles of Association