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RELIANT RUBBER ENGINEERS LIMITED.

Company number 04316552

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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)
19 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
13 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2002 MEM/ARTS Memorandum and Articles of Association
13 Mar 2002 88(2)R Ad 07/03/02--------- £ si 59@1=59 £ ic 41/100
13 Mar 2002 88(2)R Ad 07/03/02--------- £ si 35@1=35 £ ic 6/41
13 Mar 2002 88(2)R Ad 07/03/02--------- £ si 5@1=5 £ ic 1/6
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed;new director appointed
01 Mar 2002 CERTNM Company name changed jgwco 186 LIMITED\certificate issued on 01/03/02
05 Nov 2001 NEWINC Incorporation