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Company Name: RELASTAR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04174029

Company Address:

RELASTAR PROPERTIES LIMITED
Sinclairs
32 Queen Anne Street
LONDON
W1G 8HD


Date:

28/11/2009

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

Email Address:
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RELASTAR PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
OC138 - Order of Court (Section 138)21/09/1997OC138
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Change of Name Special Resolution13/12/1994SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Order of Court for re-registration06/09/1993OCREREG
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
287 - Change in situation or address of Registered Office16/04/1997287
Other resolution - special resolution14/05/2002SRES13
RES16 - Redemption of shares31/12/2002RES16
Vary share rights/names - written resolution17/09/1995WRES12
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
L64.04 - Directions to defer dissolution19/03/2002L64.04
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of appointment of directors or secretaries01/09/2002288a
Notice of order to deal with secured property07/05/19942.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
3.10 - Administrative Receiver's report24/11/19953.10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
363x - Annual Return08/05/2004363x
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Annual Return15/01/1996363s
353 - Register of members04/01/2002353
Auditor's report25/01/2005AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Instrument issued under Section 244(5)20/12/1996COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.18 - Notice of Order to deal with charged property31/03/20032.18
Resolution to re-register28/08/2006RES02
Notice of completion of voluntary arrangement26/08/20001.4
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
RESO5 - Decrease in nominal capital01/02/2000RESO5
6 - Cancellation of alteration to the objects of a company27/09/19946
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of variation of administration order10/08/19982.12(scot)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
SRES13 - Other resolution - special resolution08/04/2002SRES13
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Purchase own shares - special resolution12/02/2005SRES08
RES07 - Financial assistance in shares acquisition24/10/1998RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Redemption of shares - extraordinary resolution23/10/2001ERES16