RELAYWARE LTD

Company number 03330923

Date	Type	Description	View / Download
22 Aug 2000	88(2)R	Ad 30/03/00--------- £ si 113648@.1=11364 £ ic 33000/44364	(4 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jun 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jun 2000	122	S-div 29/03/00	(1 page)
03 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 28000@1=28000 £ ic 5000/33000	(2 pages)
26 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Apr 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
22 Jun 1998	363b	Return made up to 10/03/98; full list of members	(8 pages)
07 May 1998	MISC	Part of form 288A filed 03/03/98 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
31 Mar 1998	123	Nc inc already adjusted 25/02/98	(1 page)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 4900@1=4900 £ ic 2/4902	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)