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RANSOMES LIMITED

Company number 00019802

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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)
06 Jun 1999 363s Return made up to 11/05/99; full list of members
15 Apr 1999 288b Director resigned
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned;director resigned
19 Jan 1999 353 Location of register of members
21 Dec 1998 CERT21 Certificate of cancellation of share premium account
21 Dec 1998 OC Cancel share premium account
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Jun 1998 363s Return made up to 11/05/98; bulk list available separately
30 Mar 1998 288b Director resigned
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11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
07 Jan 1998 AA Full group accounts made up to 30 September 1997
15 Jul 1997 122 S-div conve 01/07/97
09 Jun 1997 88(2)R Ad 23/05/97--------- £ si 4049@.25=1012 £ ic 41938846/41939858
08 Jun 1997 88(2)R Ad 09/05/97--------- £ si 2511@.25