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RELIANCE TRUST LIMITED

Company number 06036746

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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)
17 Oct 2008 AA Group of companies' accounts made up to 25 April 2008
03 Oct 2008 88(2) Ad 30/09/08\gbp si 1849@0.01=18.49\gbp ic 101225/101243.49\
21 Aug 2008 122 S-div
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 13/08/2008
24 Jan 2008 363a Return made up to 22/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/04/08
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 2 temple back east bristol BS1 6EG
17 Oct 2007 88(2)R Ad 11/09/07--------- £ si 1199@1=1199 £ ic 100026/101225
21 Aug 2007 88(2)R Ad 18/07/07--------- £ si 25@1=25 £ ic 100001/100026
15 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 88(2)R Ad 31/07/07--------- £ si 1000000@.1=100000 £ ic 1/100001
09 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/07/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 123 £ nc 1000/101650 30/07/07
11 Jul 2007 CERTNM Company name changed oval (2136) LIMITED\certificate issued on 11/07/07
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New secretary appointed;new director appointed
27 Apr 2007 288a New director appointed