Advanced company searchLink opens in new window

RELEX SOLUTIONS UK LIMITED

Company number 03522094

Filter by category

Filter by category


Confirmation statement filters

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)
24 Mar 2010 AP01 Appointment of Mr Douglas John Erickson as a director
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 AA Accounts for a small company made up to 31 December 2006
03 Mar 2008 363a Return made up to 28/02/08; full list of members
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned;director resigned
17 Apr 2007 363a Return made up to 28/02/07; full list of members
17 Apr 2007 288c Director's particulars changed
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Jun 2006 288a New director appointed
24 Apr 2006 363a Return made up to 28/02/06; full list of members
24 Apr 2006 288c Director's particulars changed
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 363s Return made up to 28/02/05; full list of members
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003