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RELIANCE HIGH-TECH LIMITED

Company number 02025063

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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)
14 Nov 1990 AA Full accounts made up to 27 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 April 1990
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 MAR Re-registration of Memorandum and Articles
10 Apr 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
10 Apr 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
15 Feb 1990 287 Registered office changed on 15/02/90 from: rutland house 148 edmund street birmingham B3 2JQ
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Request DocumentRegistered office changed on 15/02/90 from: rutland house 148 edmund street birmingham B3 2JQ
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1990 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
30 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
30 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
19 Apr 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
03 Oct 1988 225(1) Accounting reference date shortened from 31/07 to 31/07
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Request DocumentAccounting reference date shortened from 31/07 to 31/07
14 Jul 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
15 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
24 Feb 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
17 Feb 1987 287 Registered office changed on 17/02/87 from: 1-2 hudson road sunderland SR1 2AQ
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Request DocumentRegistered office changed on 17/02/87 from: 1-2 hudson road sunderland SR1 2AQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1986 288 New director appointed
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Request DocumentNew director appointed