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RINGWAY INFRASTRUCTURE SERVICES LIMITED

Company number 02756434

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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)
10 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 287 Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AD
18 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 288b Director resigned
21 Mar 2001 288b Director resigned
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 288a New director appointed
13 Oct 1999 395 Particulars of mortgage/charge
21 Jun 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 31/12/98; no change of members
04 Nov 1998 363s Return made up to 16/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/98; full list of members
12 Jun 1998 288a New director appointed
08 Apr 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 288b Director resigned
07 Nov 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 288a New director appointed