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RYE MOTORS (VAN & TRUCK) LIMITED

Company number 03146477

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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)
05 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1200000@1=1200000 £ ic 2/1200002
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 363s Return made up to 15/01/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Jan 2005 363s Return made up to 15/01/05; full list of members
17 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Feb 2004 363s Return made up to 15/01/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Apr 2003 363s Return made up to 15/01/03; full list of members
30 Apr 2003 363s Return made up to 15/01/02; full list of members
28 Apr 2003 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Dec 2001 AA Total exemption small company accounts made up to 31 July 2000
11 Jan 2001 225 Accounting reference date extended from 31/01/00 to 31/07/00
21 Mar 2000 363s Return made up to 15/01/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
19 Mar 1999 363s Return made up to 15/01/99; no change of members