RELOY INVESTMENT COMPANY LIMITED — Filings & Documents (93)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-23 · Other
Information sheet re S.291(5) for local company
2006-02-24 · Other
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)Memorandum of satisfaction
2001-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-07 · Annual Return
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Special resolution
1996-07-06 · Other
(E)Annual return
1996-03-23 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)Ordinary resolution
1993-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-18 · Other
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-21 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)Annual return
1987-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)Memorandum of satisfaction
1986-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Annual return
1985-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)Annual return
1982-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-30 · Other
(E)Certificate of Registration of Charge
1981-11-30 · Charges
(E)Ordinary resolution
1981-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-08 · Other
(E)FIB - Return of allotments
1981-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-18 · Other
(E)Certificate of Registration of Charge
1979-12-18 · Charges
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-07 · Other
(E)Annual return
1979-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-16 · Address Change
(E)Annual return
1978-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-13 · Address Change
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-11 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-30 · Other
(E)Notice of registered office and any change thereof
1974-01-07 · Address Change
(E)Annual return
1974-01-07 · Annual Return
(E)Annual return
1973-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-08 · Other
(E)Memorandum & Articles of Association
1972-02-11 · Memorandum & Articles
(E)Statutory Declaration
1972-02-11 · Other
Certificate of Incorporation
1972-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-07 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Special resolution | Other | 1996-07-06 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-30 | |
| (E)Ordinary resolution | Other | 1981-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-08 | |
| (E)FIB - Return of allotments | Other | 1981-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-07 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-16 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-13 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-07 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-11 | |
| (E)Statutory Declaration | Other | 1972-02-11 | |
| Certificate of Incorporation | Incorporation | 1972-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-11 |
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