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RELPART LIMITED

Company number 03072868

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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)
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
05 Jul 1996 288 Director resigned
05 Jul 1996 288 Director resigned
16 Apr 1996 88(2)R Ad 20/12/95--------- £ si 119998@1=119998 £ ic 2/120000
28 Feb 1996 224 Accounting reference date notified as 31/12
24 Jan 1996 288 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 DocumentNew director appointed
24 Jan 1996 288 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 DocumentNew director appointed
24 Jan 1996 288 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 DocumentNew director appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 287 Registered office changed on 20/12/95 from: 17/29,sun street london EC2M 2PS
04 Oct 1995 CERTNM Company name changed bolot building services LIMITED\certificate issued on 05/10/95
04 Oct 1995 288 New director appointed
13 Jul 1995 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 DocumentDirector resigned;new director appointed
13 Jul 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1995 287 Registered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF
13 Jul 1995 123 Nc inc already adjusted 05/07/95
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1995 NEWINC Incorporation