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RAMSDENS FINANCIAL LIMITED

Company number 03045495

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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)
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 123 £ nc 100/1000 08/05/02
30 Apr 2002 363s Return made up to 12/04/02; full list of members
17 Jan 2002 CERTNM Company name changed smith cole financial holdings li mited\certificate issued on 16/01/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2001 288a New director appointed
14 Nov 2000 AAMD Amended full accounts made up to 31 December 1999
31 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 12/04/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
04 May 1999 363s Return made up to 12/04/99; full list of members
29 Oct 1998 AA Full group accounts made up to 31 December 1997
06 May 1998 363s Return made up to 12/04/98; no change of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 12/04/97; no change of members
30 Oct 1996 AA Full group accounts made up to 31 December 1995
30 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 SA Statement of affairs
19 Jun 1996 88(2)O Ad 07/09/95--------- £ si 98@1
15 May 1996 363s Return made up to 12/04/96; full list of members
10 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 395 Particulars of mortgage/charge