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RITEC INTERNATIONAL LIMITED

Company number 02106699

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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)
01 Mar 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 288a New secretary appointed
24 Jan 2005 288b Director resigned
11 Jan 2005 AA Accounts for a small company made up to 31 December 2003
21 Dec 2004 363s Return made up to 20/12/04; no change of members
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 395 Particulars of mortgage/charge
10 Feb 2004 363s Return made up to 20/12/03; change of members
24 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 288b Secretary resigned;director resigned
18 Dec 2003 288a New secretary appointed
18 Dec 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
17 Jan 2003 363s Return made up to 20/12/02; full list of members
17 Jan 2003 288a New director appointed
16 Jan 2003 AA Accounts for a small company made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Jun 2002 287 Registered office changed on 17/06/02 from: 15 royal london estate west road london N17 0XL
21 Jan 2002 363s Return made up to 20/12/01; change of members
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 363s Return made up to 20/12/00; change of members
  • 363(288) ‐ Director's particulars changed