RELAXEZ-VOUS LIMITED

Company number 03140614

Date	Type	Description	View / Download
19 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
19 Apr 2000	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
19 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
10 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
07 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 17654@1=17654 £ ic 50/17704	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
22 Sep 1999	123	Nc inc already adjusted 15/09/99	(1 page)
22 Sep 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 Document
22 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED	(1 page)
19 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	288c	Secretary's particulars changed	(1 page)
29 Mar 1999	363a	Return made up to 22/12/98; no change of members	(6 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS	(1 page)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
05 Jan 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
07 Jan 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
03 Jun 1996	CERTNM	Company name changed the massage shop LIMITED\certificate issued on 04/06/96	(2 pages)
25 Jan 1996	CERTNM	Company name changed the back shop LIMITED\certificate issued on 26/01/96	(2 pages)
23 Jan 1996	288	Director resigned	(1 page)