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RELAYED SYSTEMS LTD

Company number 05029279

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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)
12 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
16 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 99@1=99 £ ic 300/399	View PDF Ad 01/02/06--------- £ si 99@1=99 £ ic 300/399 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 03/02/06--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	123	£ nc 100/1000 03/02/06	View PDF £ nc 100/1000 03/02/06 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
30 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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