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RELISYS LIMITED

Company number 04357000

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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)
08 Mar 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 288a New director appointed
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
  • 363(288) ‐ Director's particulars changed
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
  • RES13 ‐ Draft facility agree 25/07/02
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