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RITELITE (SYSTEMS) LIMITED

Company number 02225641

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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)
16 Jun 1992 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
07 Jan 1992 287 Registered office changed on 07/01/92 from: unit 22 king street ind est longtoft peterborough PE6 9NF
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Request DocumentRegistered office changed on 07/01/92 from: unit 22 king street ind est longtoft peterborough PE6 9NF
23 Aug 1991 287 Registered office changed on 23/08/91 from: 35A,prince of wales road norwich NR1 1BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/91 from: 35A,prince of wales road norwich NR1 1BG
29 Jul 1991 363a Return made up to 08/07/91; full list of members
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Request DocumentReturn made up to 08/07/91; full list of members
22 Jul 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
08 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
24 Jul 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
13 Dec 1989 363 Return made up to 06/09/89; full list of members
03 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988 PUC 2 Wd 23/05/88 ad 30/03/88--------- £ si 98@1=98 £ ic 2/100
26 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1988 MEM/ARTS Memorandum and Articles of Association
26 Apr 1988 CERTNM Company name changed sampleflame LIMITED\certificate issued on 27/04/88
19 Apr 1988 287 Registered office changed on 19/04/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/88 from: 2 baches street london N1 6UB
19 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988 NEWINC Incorporation