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RAMCO (UK) LIMITED

Company number 02722506

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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)
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
24 Dec 1996 288b Director resigned
05 Jul 1996 363s Return made up to 12/06/96; full list of members
07 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Jul 1995 363s Return made up to 12/06/95; no change of members
07 Apr 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 12/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/06/94; no change of members
13 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/06/93; full list of members
22 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 287 Registered office changed on 15/07/92 from: 372 old st london EC1V 9LT
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Request DocumentRegistered office changed on 15/07/92 from: 372 old st london EC1V 9LT
15 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 NEWINC Incorporation