ABC RITE LIMITED

Company number 04185485

Date	Type	Description	View / Download
17 Feb 2004	288a	New director appointed	(5 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288b	Secretary resigned	(1 page)
24 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288a	New director appointed	(7 pages)
14 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
27 Mar 2003	288c	Secretary's particulars changed	(1 page)
27 Mar 2003	363a	Return made up to 22/03/03; full list of members	(7 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
23 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 121670@1=121670 £ ic 50000/171670	(2 pages)
23 Mar 2003	123	Nc inc already adjusted 14/03/03	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	363a	Return made up to 22/03/02; full list of members	(8 pages)
29 Mar 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	288c	Director's particulars changed	(1 page)
31 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)