CONDUENT ACCOUNTS RECEIVABLE LTD

Company number 05537370

Date	Type	Description	View / Download
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	363a	Return made up to 16/08/06; full list of members; amend	(5 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
23 Apr 2007	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
19 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
15 May 2006	CERTNM	Company name changed rel technologies LIMITED\certificate issued on 15/05/06	(2 pages)
22 Mar 2006	288a	New director appointed	(3 pages)
22 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2006	123	£ nc 1000/200000 07/03/06	(2 pages)
13 Oct 2005	288a	New director appointed	(3 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	NEWINC	Incorporation	(40 pages)

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