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Company Name: REL CONSULTANCY GROUP UK LIMITED

Company Type:

Limited Company

Company No:

01341295

Company Address:

REL CONSULTANCY GROUP UK LIMITED
6TH Floor
25 Victoria Street
LONDON
SW1H 0EX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REL CONSULTANCY GROUP UK LIMITED



Companies House documents and credit reports
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4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
MA - Memorandum and Articles15/02/2003MA
COCOMP - Order to wind up03/12/1999COCOMP
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
OCREREG - Order of Court for re-registration19/10/2004OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Change of Name Special Resolution21/01/2005SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Reduction of issued capital - written resolution12/12/1993WRES06
362 - Notice of place where an oversea branch register is kept18/06/1998362
SA - Shares agreement12/01/2002SA
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of completion of voluntary arrangement05/09/19961.4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
L64.01 - Early dissolution request09/02/1994L64.01
Notice of striking-off action discontinued21/08/2004DISS40
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Prospectus04/03/2000PROSP
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SRES13 - Other resolution - special resolution04/03/2006SRES13
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice of discharge of administration order01/07/20012.4(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES06 - Reduction of issued capital22/12/2005RES06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
CERTNM - Change of name certificate30/08/2001CERTNM
RES12 - Vary share rights/names02/12/1996RES12