RAMTECH ELECTRONICS LIMITED

Company number 02538255

Date	Type	Description	View / Download
07 Oct 1998	288a	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 Document
28 Sep 1998	363s	Return made up to 10/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
01 Oct 1997	363s	Return made up to 10/09/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
12 Sep 1997	288b	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 Document
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
24 Mar 1997	123	£ nc 2000/502000 03/03/97	(1 page)
29 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: alexandra house 43 alexandra street nottingham NG5 1AY	(1 page)
15 Oct 1996	363s	Return made up to 10/09/96; full list of members	(6 pages)
26 Jul 1996	288	New director appointed	(2 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	Director resigned	(2 pages)
19 Dec 1995	288	Secretary resigned	(2 pages)
19 Dec 1995	288	New secretary appointed	(2 pages)
02 Oct 1995	363s	Return made up to 10/09/95; no change of members	(4 pages)
22 Jan 1995	AA	Accounts for a small company made up to 30 March 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
24 Nov 1994	225(1)	Accounting reference date extended from 30/03 to 31/03 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