Companies House does not verify the accuracy of the information filed

Advanced company search

RYSTAN INSTALLATIONS LTD

Company number 02749187

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
05 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2000	363s	Return made up to 21/09/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/09/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
18 May 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 5 pages (5 pages)
10 Apr 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 1999	363s	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 8 pages (8 pages)
21 Oct 1998	363s	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 8 pages (8 pages)
07 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	View PDF Accounts for a small company made up to 28 February 1997 - link opens in a new window - 7 pages (7 pages)
03 Oct 1997	363s	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	AA	Accounts for a small company made up to 29 February 1996	View PDF Accounts for a small company made up to 29 February 1996 - link opens in a new window - 8 pages (8 pages)
01 Oct 1996	363s	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Mar 1996	88(2)R	Ad 16/02/96--------- £ si 12448@1=12448 £ ic 52/12500	View PDF Ad 16/02/96--------- £ si 12448@1=12448 £ ic 52/12500 - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	123	£ nc 100/50000 03/11/95	View PDF £ nc 100/50000 03/11/95 - link opens in a new window - 1 page (1 page)
27 Sep 1995	363s	Return made up to 21/09/95; no change of members	View PDF Return made up to 21/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?