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R.A.M. RACING LEISURE LIMITED

Company number 02136244

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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)
19 Aug 1996 363s Return made up to 08/08/96; full list of members
10 Jul 1996 AA Full group accounts made up to 31 December 1995
03 Jul 1996 122 £ ic 85001/35001 25/03/96 £ sr 50000@1=50000
30 Apr 1996 288 Director resigned
14 Aug 1995 363s Return made up to 08/08/95; full list of members
14 Jul 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 287 Registered office changed on 20/06/95 from: the studio, 5 wellington place, sparrows green wadhurst east sussex. TN5 6SW
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
22 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
22 May 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Aug 1994 363b Return made up to 08/08/94; change of members
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 08/08/94; change of members
15 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1994 AUD Auditor's resignation
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22 Oct 1993 88(2)R Ad 07/10/93--------- £ si 50000@1=50000 £ ic 35501/85501
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Request DocumentAd 07/10/93--------- £ si 50000@1=50000 £ ic 35501/85501
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 363b Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned