ROUSE READIMIX LIMITED

Company number 00383527

Date	Type	Description	View / Download
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
28 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Jul 1999	CERTNM	Company name changed caistor limes LIMITED\certificate issued on 23/07/99	(2 pages)
12 Jan 1999	363s	Return made up to 17/12/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 30 william street cleethorpes north east lincolnshire DN35 8PW	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(3 pages)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
16 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Jan 1998	363s	Return made up to 17/12/97; no change of members	(4 pages)
17 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
08 Jan 1997	363s	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/97	(4 pages)
12 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
12 Dec 1995	363s	Return made up to 17/12/95; full list of members	(6 pages)