- Company Overview for RANSOMES LIMITED (00019802)
- Filing history for RANSOMES LIMITED (00019802)
- People for RANSOMES LIMITED (00019802)
- Charges for RANSOMES LIMITED (00019802)
- More for RANSOMES LIMITED (00019802)
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) |
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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
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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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Request DocumentDirector resigned |
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 |