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READY MIXED CONCRETE (WESTERN) LIMITED

Company number 00621558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2001 AUD Auditor's resignation
14 May 2001 363s Return made up to 26/04/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
21 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 288a New director appointed
12 Jul 2000 288b Secretary resigned;director resigned
12 Jul 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
24 May 2000 363a Return made up to 26/04/00; full list of members
02 Feb 2000 88(2)R Ad 14/12/99--------- £ si 18101@1=18101 £ ic 10000/28101
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2000 123 £ nc 10000/28101 14/12/99
30 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed
14 Jul 1999 AUD Auditor's resignation
01 Jun 1999 363a Return made up to 26/04/99; full list of members
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Mar 1999 288c Director's particulars changed
31 Jan 1999 288b Director resigned