R I T (BASINGSTOKE) LIMITED

Company number 03015464

Date	Type	Description	View / Download
27 Nov 1997	288c	Director's particulars changed	(1 page)
13 Oct 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Apr 1997	363s	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jul 1996	287	Registered office changed on 22/07/96 from: benhams fawley,henley on thames oxfordshire RG9 6JG	(1 page)
16 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Feb 1996	363b	Return made up to 30/01/96; full list of members	(6 pages)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)
01 Feb 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
26 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
10 Aug 1995	288	New director appointed	(4 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(13 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
09 Aug 1995	88(2)R	Ad 04/07/95--------- £ si 67@1=67 £ ic 1/68	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
28 Jun 1995	288	New director appointed	(3 pages)
20 Jun 1995	288	Secretary resigned	(2 pages)
20 Jun 1995	288	Director resigned	(2 pages)
20 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 47 castle street reading RG1 7SR	(1 page)
13 Jun 1995	CERTNM	Company name changed pitcomp 116 LIMITED\certificate issued on 13/06/95	(4 pages)
30 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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