RITE-VENT LIMITED

Company number 00933018

Date	Type	Description	View / Download
23 Jan 2006	288a	New director appointed	(1 page)
23 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Mar 2005	AA	Full accounts made up to 31 May 2004	(26 pages)
07 Jan 2005	363a	Return made up to 11/12/04; full list of members	(12 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288a	New director appointed	(3 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
16 Dec 2003	363s	Return made up to 11/12/03; full list of members	(8 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
28 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)