READY MAC UK LIMITED

Company number 03377570

Date	Type	Description	View / Download
02 Apr 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
22 Jun 2000	363s	Return made up to 29/05/00; full list of members	(6 pages)
04 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jul 1999	363s	Return made up to 29/05/99; no change of members	(4 pages)
18 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(4 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1998	288b	Secretary resigned 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
01 Jul 1998	288b	Director resigned 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
01 Jul 1998	363s	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed 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
02 Nov 1997	287	Registered office changed on 02/11/97 from: 122-124 high street uckfield east sussex TN22 1PX	(1 page)
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
09 Jun 1997	CERTNM	Company name changed tile print paving LIMITED\certificate issued on 10/06/97	(2 pages)
29 May 1997	NEWINC	Incorporation	(20 pages)