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RELEASE CAPITAL LTD

Company number 03485265

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Company Results (links open in a new window)
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)
13 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	AA	Accounts for a dormant company made up to 22 June 1999	View PDF Accounts for a dormant company made up to 22 June 1999 - link opens in a new window - 1 page (1 page)
04 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 22/06/99	View PDF Accounting reference date shortened from 31/12/99 to 22/06/99 - link opens in a new window - 1 page (1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Dec 1998	363s	Return made up to 23/12/98; full list of members	View PDF Return made up to 23/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG	View PDF Registered office changed on 06/02/98 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG - link opens in a new window - 1 page (1 page)
23 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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