RITEMIX CONCRETE LIMITED

Company number 01107098

Date	Type	Description	View / Download
23 Mar 2001	AA	Accounts made up to 31 May 2000	(1 page)
11 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
22 Mar 2000	AA	Accounts made up to 31 May 1999	(1 page)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
19 Mar 1999	AA	Accounts made up to 31 May 1998	(1 page)
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	287	Registered office changed on 10/05/98 from: gladstone house 23 glynne way hawarden clwyd CH5 3NS	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 May 1997	(6 pages)
26 Mar 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 1997	363s	Return made up to 30/11/97; full list of members	(7 pages)
29 Apr 1997	AA	Full accounts made up to 31 May 1996	(6 pages)
26 Nov 1996	363s	Return made up to 30/11/96; change of members	(7 pages)
10 Apr 1996	AA	Full accounts made up to 31 May 1995	(6 pages)
26 Feb 1996	288	New secretary appointed;director resigned	(2 pages)
26 Feb 1996	288	Director resigned	(2 pages)
28 Nov 1995	363s	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: midland bank chambers holywell clwyd CH8 7TH	(1 page)