RELISUCO LIMITED — Filings & Documents (202)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-09-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-07-12 · Share Related
(E)Special resolution for reduction of capital
2017-06-05 · Other
(E)FNSC17 - Solvency Statement
2017-06-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-25 · Other
(E)Altered Articles of Association
2017-04-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-20 · Memorandum & Articles
(E)Special resolution
2017-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-19 · Charges
(E)Instrument
2015-10-19 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-05 · Charges
(E)Certificate of Registration of Charge
2010-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FM1 - Mortgage or charge details
2005-06-17 · Charges
(E)Certificate of Registration of Charge
2005-06-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)Memorandum of satisfaction
2001-10-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Amended document
2001-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)Special resolution
1999-10-06 · Other
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)Memorandum of satisfaction
1998-11-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-07-12 | |
| (E)Special resolution for reduction of capital | Other | 2017-06-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-06-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-20 | |
| (E)Special resolution | Other | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-19 | |
| (E)Instrument | Other | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Amended document | Other | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)Special resolution | Other | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-20 |
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