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Company Name: RELABROOK LIMITED

Company Type:

Limited Company

Company No:

04174069

Company Address:

RELABROOK LIMITED
C/O Aubrey David Solicitors
40 Manchester Street
LONDON
W1D 5PB


Date:

23/11/2009

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

Email Address:
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RELABROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up07/03/1998703P(1)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RESO4 - Increase in nominal capital14/10/2005RESO4
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
WRES13 - Other resolution - written resolution06/03/1994WRES13
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
652C - Withdrawal of application for striking off10/07/1994652C
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Declaration of Solvency29/08/20034.70
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
VAL - Valuation Report09/04/1998VAL
Directions to defer dissolution23/12/1993L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
New Incorporation documents31/03/1999NEWINC
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Change of name certificate10/09/2003CERTNM
Business address changed09/07/1995BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
WRES13 - Other resolution - written resolution07/04/1999WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Report of meeting approving voluntary arrangement22/05/19961.1
Allotment of securities - ordinary resolution09/08/2003ORES10
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Application by a private company for re-registration as a public company18/02/200343(3)
Written elective resolution18/12/1993(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of vacation of office by Liquidator14/04/19994.19(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Application by an unlimited company to be re-registered as limited05/09/199951
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Early dissolution request23/05/1994L64.01
Return of alteration in the charter07/03/1999692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
53 - Application by a public company for re-registration as a private company11/10/200653
Redemption of shares - written resolution20/04/2006WRES16
Notice of Administrative Receiver's death01/05/20053.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363x - Annual Return23/10/1995363x
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Business address changed18/12/2003BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
4.43 - Notice of final meeting of creditors04/02/20024.43
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
363 - Annual Return20/01/2000363
RES10 - Allotment of securities20/10/2001RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Auditor's letter of resignation17/03/1996AUD