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Company Name: RELIANCE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03248836

Company Address:

RELIANCE ENGINEERING LIMITED
19 Swaffield Road
Earlsfield
LONDON
SW18 3AH


Date:

29/11/2009

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

Email Address:
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RELIANCE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
363x - Annual Return13/11/1996363x
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Annual Return01/08/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
NEWINC - New Incorporation documents06/04/2004NEWINC
Redemption of shares30/11/2003RES16
Business address changed06/11/1999BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
MA - Memorandum and Articles17/10/2004MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
288a - Notice of appointment of directors or secretaries05/07/2006288a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Report of meeting approving voluntary arrangement25/07/20031.1
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Exempt from appointment of auditor - written resolution25/06/1994WRES03
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Report of meeting approving voluntary arrangement19/10/19971.1
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Business address changed03/05/2000BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Re-registration of a company from private to public with a change of name29/10/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Directions to defer dissolution04/01/2001L64.04
Abstract of receipt and payments in receivership17/11/19933.6
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
363s - Annual Return21/09/2006363s
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
325 - Location of register of directors' interests in shares etc07/12/2005325
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
363 - Annual Return29/04/1993363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
AUD - Auditor's letter of resignation14/01/1995AUD
386 - Notice of passing of resolution removing an auditor08/08/1993386
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
RES14 - Capital/bonus issue15/01/1996RES14
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Location of register of directors' interests in shares etc21/06/2004325
Increase in nominal capital - written resolution15/08/2002WRESO4
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of petition for administration order11/04/19942.1(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
2.7 - Administration Order31/07/20062.7
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21