Advanced company searchLink opens in new window

RELIANT RUBBER ENGINEERS LIMITED.

Company number 04316552

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)
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