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Company Name: RELAIS D OR LIMITED

Company Type:

Limited Company

Company No:

02375317

Company Address:

RELAIS D OR LIMITED
82 Saint John Street
LONDON
EC1M 4JN


Date:

02/12/2009

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

Email Address:
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RELAIS D OR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name13/03/1995EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of order to deal with secured property06/03/20042.11(scot)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Order to wind up03/07/1996COCOMP
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
225 - Change of Accounting Referenc28/12/2001225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Statement of name30/09/2001694(4)(b)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Official Receiver's release19/11/1997RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
4.43 - Notice of final meeting of creditors12/08/19944.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Certificate of removal of Voluntary Liquidator08/11/19974.38
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
RES09 - Confirmation of dissolution25/06/1995RES09
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Annual Return05/06/2002363s
Re-registration of a company from private to public with a change of name04/02/1998CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
SRES13 - Other resolution - special resolution08/09/1993SRES13
Order of Court (Section 138)01/05/2005OC138
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Capital/bonus issue - written resolution07/07/1999WRES14
Registration as Friendly Society30/11/1995CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.20 - Statement of company's affairs21/11/19984.20
AUDS - Auditor's statement06/09/1996AUDS
Return of alteration in the charter21/05/1995692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363s - Annual Return30/03/2002363s
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
325 - Location of register of directors' interests in shares etc18/10/1997325
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of resignation of Liquidator05/11/20034.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Annual Return (Welsh language form)14/12/2004363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Vary share rights/names - written resolution02/11/2006WRES12
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
AA - Annual Accounts31/07/1999AA
Location of register of directors' interests in shares etc10/06/2001325
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
BONA - Bona Vacantia disclaimer17/06/2004BONA