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RELAY PLANT SALES LIMITED

Company number 03735178

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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)
31 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 AA Accounts made up to 31 March 2000
22 Jul 1999 88(2)R Ad 07/07/99--------- £ si 1@1=1 £ ic 1/2
22 Jul 1999 287 Registered office changed on 22/07/99 from: kemp house 152/160 city road london EC1V 2HH
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Secretary resigned
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1999 CERTNM Company name changed london computing LIMITED\certificate issued on 16/07/99
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288a New director appointed
17 Mar 1999 NEWINC Incorporation