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Company Name: RELIANCE FIBRES LIMITED

Company Type:

Limited Company

Company No:

05102386

Company Address:

RELIANCE FIBRES LIMITED
Hyde House
Edgware Road
LONDON
NW9 6LH


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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RELIANCE FIBRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
363x - Annual Return26/07/2006363x
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Shares agreement20/08/2004SA
Directions to defer dissolution08/12/2001L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Notice of closure of a branch of an oversea company16/06/2002695A(3)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.20 - Statement of company's affairs18/01/19984.20
Order of Court (Section 425)18/02/2001OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Annual Return16/02/2003363
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
397a -22/04/2003397a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of Administrative Receiver's death06/07/19963.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of intention to carry on business as an investment company23/07/1994266(1)
362 - Notice of place where an oversea branch register is kept06/02/1995362
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Withdrawal of application for striking off25/11/2001652C
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Application by a private company for re-registration as a public company06/01/200543(3)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Other resolution - special resolution25/04/1998SRES13
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Notice of variation of administration order20/09/20042.12(scot)
Return by an oversea company subject to branch registration06/05/2006BR3
4.70 - Declaration of Solvency23/05/19954.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
395 - Particulars of a mortgage or charge30/09/2000395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Abstract of receipt and payments in receivership09/11/19953.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Annual Return16/10/2003363s
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Change of Accounting Reference Date25/02/2006225
RES08 - Purchase own shares30/05/1994RES08
AAMD - Amended Accounts19/01/2000AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)