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RICHTEC LIMITED

Company number 02248232

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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)
22 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	AAMD	Amended group of companies' accounts made up to 31 March 2003	View PDF Amended group of companies' accounts made up to 31 March 2003 - link opens in a new window - 31 pages (31 pages)
23 Dec 2003	88(2)R	Ad 04/11/03--------- £ si 41736@1=41736 £ ic 1396055/1437791	View PDF Ad 04/11/03--------- £ si 41736@1=41736 £ ic 1396055/1437791 - link opens in a new window - 2 pages (2 pages)
07 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 24 pages (24 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 14 pages (14 pages)
06 Oct 2003	363(288)	Director's particulars changed
06 Oct 2003	363(353)	Location of register of members address changed
21 May 2003	88(2)R	Ad 02/04/03--------- £ si 8000@1=8000 £ ic 1553279/1561279	View PDF Ad 02/04/03--------- £ si 8000@1=8000 £ ic 1553279/1561279 - link opens in a new window - 2 pages (2 pages)
19 May 2003	88(2)R	Ad 29/04/03--------- £ si 13500@1=13500 £ ic 1539779/1553279	View PDF Ad 29/04/03--------- £ si 13500@1=13500 £ ic 1539779/1553279 - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	88(2)R	Ad 27/02/03-06/03/03 £ si 184500@1=184500 £ ic 1355279/1539779	View PDF Ad 27/02/03-06/03/03 £ si 184500@1=184500 £ ic 1355279/1539779 - link opens in a new window - 3 pages (3 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 24 pages (24 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 3 well lane clare sudbury suffolk CO10 8NH	View PDF Registered office changed on 18/12/02 from: 3 well lane clare sudbury suffolk CO10 8NH - link opens in a new window - 1 page (1 page)
05 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Oct 2002	363s	Return made up to 27/09/02; full list of members	View PDF Return made up to 27/09/02; full list of members - link opens in a new window - 30 pages (30 pages)
17 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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