- Company Overview for RELISYS LIMITED (04357000)
- Filing history for RELISYS LIMITED (04357000)
- People for RELISYS LIMITED (04357000)
- Charges for RELISYS LIMITED (04357000)
- Insolvency for RELISYS LIMITED (04357000)
- More for RELISYS LIMITED (04357000)
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) |
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08 Mar 2004 | 363s |
Return made up to 21/01/04; full list of members
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13 Jan 2004 | 88(2)R | Ad 30/12/03--------- £ si 49998@1=49998 £ ic 2/50000 | |
13 Jan 2004 | 123 | Nc inc already adjusted 30/12/03 | |
13 Jan 2004 | RESOLUTIONS |
Resolutions
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13 Jan 2004 | RESOLUTIONS |
Resolutions
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13 Jan 2004 | RESOLUTIONS |
Resolutions
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17 Nov 2003 | 288a |
New director appointed
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17 Nov 2003 | 288a | New secretary appointed;new director appointed | |
17 Nov 2003 | 288b | Secretary resigned | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
14 May 2003 | 395 | Particulars of mortgage/charge | |
09 Feb 2003 | 363s |
Return made up to 21/01/03; full list of members
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23 Dec 2002 | 288b | Director resigned | |
23 Sep 2002 | CERTNM | Company name changed broomco (2806) LIMITED\certificate issued on 23/09/02 | |
13 Aug 2002 | 395 | Particulars of mortgage/charge | |
12 Aug 2002 | 395 | Particulars of mortgage/charge | |
12 Aug 2002 | RESOLUTIONS |
Resolutions
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28 May 2002 | 288b | Director resigned | |
16 Apr 2002 | 225 | Accounting reference date shortened from 31/01/03 to 31/12/02 | |
16 Apr 2002 | 288b | Director resigned | |
16 Apr 2002 | 288b | Secretary resigned;director resigned | |
16 Apr 2002 | 288a | New director appointed | |
16 Apr 2002 | 288a | New director appointed | |
16 Apr 2002 | 288a | New director appointed | |
16 Apr 2002 | 288a | New secretary appointed;new director appointed |