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Company Name: RELASTONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04194284

Company Address:

RELASTONE PROPERTIES LIMITED
Bourne House
Queen Street
Gomshall
GUILDFORD
GU5 9LY


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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RELASTONE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Register of Charges09/03/2000401
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Change in situation or address of Registered Office06/06/1993287
652C - Withdrawal of application for striking off23/11/2000652C
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
353 - Register of members16/09/1995353
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.20 - Notice of variation of Administration Order23/05/19972.20
BS - Balance sheet09/07/1999BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
363b - Annual Return26/09/2006363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
694(4)(a) - Statement of name21/01/2000694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of discharge of administration order05/05/19942.4(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
L64.01HC - Early dissolution request04/04/2003L64.01HC
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
363a - Annual Return15/10/1998363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
325 - Location of register of directors' interests in shares etc25/11/1993325
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)