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RIX BIODIESEL LIMITED

Company number 03671207

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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 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 CERTNM Company name changed rix biodiesel LIMITED\certificate issued on 30/04/03
23 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Nov 2001 287 Registered office changed on 14/11/01 from: witham house 45 spyvee street hull HU8 7JR
14 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
07 Nov 2001 288a New director appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288a New director appointed
03 Sep 2001 CERTNM Company name changed F.S.M. (duty) LIMITED\certificate issued on 03/09/01
10 May 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
23 Nov 2000 363s Return made up to 20/11/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Nov 1999 363s Return made up to 20/11/99; full list of members
16 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
17 Dec 1998 88(2)R Ad 26/11/98--------- £ si 2@1=2 £ ic 2/4
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Secretary resigned