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Company Name: RELAINE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03217689

Company Address:

RELAINE ESTATES LIMITED
Hawkesyard Hall
Armitage Road Hawkesyard
RUGELEY
WS15 1PU


Date:

26/11/2009

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

Email Address:
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RELAINE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors14/11/19944.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
363s - Annual Return14/09/2006363s
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RES02 - esolution to re-register09/09/2003RES02
Vary share rights/names - ordinary resolution14/06/2006ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Reduction of issued capital - special resolution27/03/2001SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of final meeting of creditors09/09/19974.17(SC)
53 - Application by a public company for re-registration as a private company19/10/199653
Other resolution - special resolution25/04/1998SRES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Release of Official Receiver18/08/1995L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Particulars of an issue of secured debentures in a series29/12/2004397a
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Other resolution - ordinary resolution31/08/1999ORES13
694(4)(b) - Statement of name13/08/2001694(4)(b)
2.21 - Statement of Administrator's proposals26/10/20012.21
4.43 - Notice of final meeting of creditors15/12/20004.43
Return of alteration in the charter07/03/1999692(1)(a)
6 - Cancellation of alteration to the objects of a company30/03/19956
RES08 - Purchase own shares08/09/2002RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
EEIG1 - Statement of name21/11/2006EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Location of register of directors' interests in shares etc23/03/1995325
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
363 - Annual Return13/11/2006363
RESO4 - Increase in nominal capital01/02/1999RESO4
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Elective resolution27/04/2000ELRES
Notice of increase in nominal capital01/05/1995123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.20 - Statement of company's affairs17/10/19974.20
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Statement of name12/03/2005694(4)(b)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
RES14 - Capital/bonus issue26/02/2002RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES13 - Other resolution - special resolution17/06/1997SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM