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RAM 106 LTD

Company number 05549025

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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)
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed;new director appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o roxburgh and milkins LPP citypoint temple gate bristol BS1 6PL
28 Apr 2006 88(2)R Ad 05/04/06-05/04/06 £ si 5@1=5 £ ic 95/100
28 Apr 2006 88(2)R Ad 05/04/06--------- £ si 94@1=94 £ ic 1/95
28 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
13 Apr 2006 395 Particulars of mortgage/charge
30 Aug 2005 NEWINC Incorporation