RAMBORO BOOKS LIMITED

Company number 00456595

Date	Type	Description	View / Download
29 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Sep 1998	288a	New director appointed	(3 pages)
23 Sep 1998	288a	New director appointed	(5 pages)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
28 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
24 Jun 1998	363s	Return made up to 26/05/98; no change of members	(4 pages)
10 Mar 1998	AA	Full accounts made up to 31 July 1997	(14 pages)
25 Jun 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 July 1996	(14 pages)
02 Feb 1997	287	Registered office changed on 02/02/97 from: unit 5A 202-208 new north road london N1 7BJ	(1 page)
15 Jul 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
29 Apr 1996	288	Director resigned	(1 page)
17 Feb 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
30 May 1995	363s	Return made up to 26/05/95; no change of members	(4 pages)
10 Feb 1995	AA	Full accounts made up to 31 July 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 Document