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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)
20 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
06 Apr 1993 363s Return made up to 20/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/12/92; full list of members
05 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
18 Mar 1992 363b Return made up to 20/12/91; change of members
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Request DocumentReturn made up to 20/12/91; change of members
06 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Mar 1991 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Feb 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990 363 Return made up to 20/12/89; full list of members
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19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
11 Apr 1990 363 Return made up to 20/09/88; full list of members
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25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Aug 1987 MEM/ARTS Memorandum and Articles of Association
11 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Aug 1987 MEM/ARTS Memorandum and Articles of Association
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association