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RYLEC LIMITED

Company number 02804659

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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)
02 Nov 2004 AA Accounts made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
12 Feb 2004 AA Full accounts made up to 31 December 2002
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 AA Accounts for a small company made up to 31 March 2002
28 May 2003 363a Return made up to 29/03/03; full list of members
28 May 2003 353 Location of register of members
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
14 Oct 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Secretary's particulars changed
22 Jul 2002 288a New director appointed
11 Jul 2002 287 Registered office changed on 11/07/02 from: unit 6A earls court low prudhoe industrial estate northumberland NE42 6QG
11 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed