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RELLIN SPEZIAL-STEUERUNGSTECHNIK LIMITED

Company number 05396947

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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)
25 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Ordinary shares issued 31/05/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Ordinary shares issued 31/05/2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 17 March 2009 with full list of shareholders	View PDF Annual return made up to 17 March 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 17 March 2008 with full list of shareholders	View PDF Annual return made up to 17 March 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 17 March 2007 with full list of shareholders	View PDF Annual return made up to 17 March 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 17 March 2006 with full list of shareholders	View PDF Annual return made up to 17 March 2006 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
30 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
20 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
28 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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