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RITE-VENT LIMITED

Company number 00933018

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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)
27 Oct 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 288b Director resigned
20 May 1999 288b Director resigned
21 Dec 1998 363s Return made up to 11/12/98; full list of members
06 Oct 1998 288a New director appointed
04 Sep 1998 AA Full accounts made up to 31 December 1997
26 Aug 1998 288b Director resigned
31 Dec 1997 363s Return made up to 11/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Aug 1997 288b Secretary resigned
11 Aug 1997 288a New secretary appointed;new director appointed
18 Jul 1997 AA Full group accounts made up to 31 December 1996
09 Apr 1997 288b Director resigned
07 Mar 1997 288a New director appointed
05 Feb 1997 363s Return made up to 11/12/96; full list of members
13 Oct 1996 288a New director appointed
18 Sep 1996 AA Full group accounts made up to 31 December 1995
16 Sep 1996 155(6)a Declaration of assistance for shares acquisition
16 Sep 1996 155(6)b Declaration of assistance for shares acquisition
10 Sep 1996 288 Director resigned
10 Sep 1996 288 Director resigned
10 Sep 1996 288 Director resigned
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New secretary appointed