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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)
06 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 395 Particulars of mortgage/charge
11 Sep 1995 88(2)P Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100
11 Sep 1995 MEM/ARTS Memorandum and Articles of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 224 Accounting reference date notified as 31/12
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
19 Jul 1995 CERTNM Company name changed gridrange LIMITED\certificate issued on 20/07/95
19 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 NEWINC Incorporation