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RAMIKEN LIMITED

Company number 03676032

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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)
01 Aug 2003 AA Accounts for a small company made up to 31 March 2003
29 Apr 2003 288a New director appointed
21 Dec 2002 395 Particulars of mortgage/charge
07 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 AA Accounts for a small company made up to 31 March 2002
30 Jul 2002 395 Particulars of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
23 Nov 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 395 Particulars of mortgage/charge
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
21 Dec 2000 88(2)R Ad 04/12/00--------- £ si 42@.01 £ ic 250002/250002
21 Dec 2000 122 S-div 04/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 288a New director appointed
20 Dec 2000 363s Return made up to 30/11/00; full list of members
05 Dec 2000 395 Particulars of mortgage/charge
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000