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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 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1996 88(2)R Ad 23/04/96--------- premium £ si 1334@.25=333 £ ic 41808363/41808696
24 May 1996 88(2)R Ad 26/04/96--------- premium £ si 8674@.25=2168 £ ic 41806195/41808363
24 May 1996 88(2)R Ad 15/04/96--------- premium £ si 18684@.25=4671 £ ic 41801524/41806195
25 Apr 1996 AA Full group accounts made up to 30 September 1995
12 Mar 1996 88(2)R Ad 15/02/96--------- £ si 81220246@.25=20305061 £ ic 21496463/41801524
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1996 123 £ nc 27282533/54782533 02/01/96
14 Dec 1995 287 Registered office changed on 14/12/95 from: ransomes way ipswich IP3 9QG
14 Dec 1995 PROSP Listing of particulars
07 Jul 1995 363s Return made up to 11/05/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/95; bulk list available separately
29 Jun 1995 88(2)R Ad 09/06/95--------- £ si 3542@.25=885 £ ic 21495578/21496463
10 May 1995 288 New director appointed
24 Apr 1995 395 Particulars of mortgage/charge
09 Apr 1995 288 Director resigned
09 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1995 288 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
17 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed