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Company number 02951840

Date	Type	Description	View / Download
01 May 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
10 Mar 1999	CERTNM	Company name changed ryzex re-marketing LIMITED\certificate issued on 11/03/99	(2 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	AA	Full accounts made up to 31 July 1997	(14 pages)
28 Jul 1998	363s	Return made up to 25/07/98; full list of members	(6 pages)
31 May 1998	244	Delivery ext'd 3 mth 31/07/97	(2 pages)
25 Jan 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
24 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(7 pages)
28 Aug 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
26 Mar 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1996	288	Secretary resigned	(1 page)
22 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)

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