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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)
29 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1994 AA Accounts for a dormant company made up to 29 April 1994
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Request DocumentAccounts for a dormant company made up to 29 April 1994
08 Aug 1994 CERTNM Company name changed focus LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed focus LIMITED\certificate issued on 09/08/94
08 Aug 1994 CERTNM Company name changed\certificate issued on 08/08/94
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; no change of members
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/03/93
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21 Feb 1993 288 New director appointed
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21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 1 May 1992
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Request DocumentFull accounts made up to 1 May 1992
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1992 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
26 Feb 1992 363s Return made up to 28/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/92; no change of members
15 May 1991 CERTNM Company name changed U.K. security services (holdings ) LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed U.K. security services (holdings ) LIMITED\certificate issued on 16/05/91
15 May 1991 CERTNM Company name changed\certificate issued on 15/05/91
19 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members