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RELCO UK LIMITED

Company number 03671139

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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)
01 Dec 2000 363s Return made up to 20/11/00; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 May 2000 88(2)R Ad 27/04/00--------- £ si 111460@1=111460 £ ic 792001/903461
20 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 CERTNM Company name changed relco GB LIMITED\certificate issued on 19/01/99
12 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1999 88(2)R Ad 23/11/98--------- £ si 792001@1=792001 £ ic 2/792003
06 Jan 1999 123 Nc inc already adjusted 31/12/98
07 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 287 Registered office changed on 07/12/98 from: 1 mitchell lane, bristol, BS1 6JS
07 Dec 1998 288a New director appointed
20 Nov 1998 NEWINC Incorporation