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RELTEX RELIEF SUPPLIES LIMITED

Company number 03721047

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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)
24 Apr 2002 353 Location of register of members
24 Apr 2002 363a Return made up to 25/02/02; full list of members
26 Feb 2002 288c Director's particulars changed
07 Feb 2002 395 Particulars of mortgage/charge
27 Dec 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 287 Registered office changed on 25/06/01 from: canvas works cox lane chessington surrey KT9 1SG
27 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
18 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 363s Return made up to 25/02/00; full list of members
30 Dec 1999 287 Registered office changed on 30/12/99 from: 7 cameron close myddleton park london N20 0HU
13 Dec 1999 88(2)R Ad 30/06/99--------- £ si 88@1=88 £ ic 2/90
08 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
23 Sep 1999 395 Particulars of mortgage/charge
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288a New director appointed
10 Apr 1999 288b Director resigned
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New secretary appointed
25 Feb 1999 NEWINC Incorporation