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RANSOMES LIMITED

Company number 00019802

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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)
23 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
17 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 May 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
06 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 88(2)R Ad 07/07/93--------- £ si 1720@.25=430 £ ic 21495148/21495578
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Request DocumentAd 07/07/93--------- £ si 1720@.25=430 £ ic 21495148/21495578
20 Jul 1993 122 £ ic 21495648/21495148 07/07/93 £ sr 4000@.125=500
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Request Document£ ic 21495648/21495148 07/07/93 £ sr 4000@.125=500
04 Jun 1993 AA Full group accounts made up to 31 December 1992
04 Jun 1993 363s Return made up to 11/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/93; bulk list available separately
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jul 1992 88(2)R Ad 13/07/92--------- £ si 1591@.25=397 £ ic 21495251/21495648
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Request DocumentAd 13/07/92--------- £ si 1591@.25=397 £ ic 21495251/21495648
24 Jul 1992 122 Conve 14/07/92
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Request DocumentConve 14/07/92