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Company Name: REL FACILITIES LIMITED

Company Type:

Limited Company

Company No:

02627657

Company Address:

REL FACILITIES LIMITED
21 St Andrews Crescent
CARDIFF
CF10 3DB


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 FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
OC425 - Order of Court (Section 425)13/06/2003OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Exempt from appointment of auditor27/03/1999RES03
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.48 - Notice of constitution of liquidation committee17/08/20064.48
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
RES08 - Purchase own shares20/12/2000RES08
353a - Register of members in non-legible form26/06/2006353a
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Capital/bonus issue25/11/2001RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
4.70 - Declaration of Solvency11/03/19994.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
AAMD - Amended Accounts27/06/2001AAMD
Reduction of issued capital17/09/1998RES06
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
1.1 - Report of meeting approving voluntary arran16/12/20051.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Statement of name26/01/2002694(4)(b)
363b - Annual Return31/10/2004363b
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Order of Court (Section 425)02/10/2004OC425
RES16 - Redemption of shares27/10/2002RES16
RES10 - Allotment of securities12/10/2000RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
363a - Annual Return17/11/1997363a
Particulars of an issue of secured debentures in a series07/11/2002397a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of appointment of Liquidator08/05/20014.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Orders to rescind, defer or stay23/10/2003COLIQ
353a - Register of members in non-legible form20/10/2006353a
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of disqualification of an individual26/10/1997DO1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
L64.06 - Directions to defer dissolution02/02/2006L64.06
169 - Return by a company purchasing its own21/02/2003169
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RES12 - Vary share rights/names26/04/2002RES12
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of variation of Administration Order17/03/20012.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Registration as Friendly Society24/08/2002CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Purchase own shares - special resolution24/12/1997SRES08
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
CERTNM - Change of name certificate07/05/1993CERTNM
Notice of Order to dispose of charged property16/04/19993.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
353 - Register of members10/12/2004353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5