- Company Overview for RANSOMES LIMITED (00019802)
- Filing history for RANSOMES LIMITED (00019802)
- People for RANSOMES LIMITED (00019802)
- Charges for RANSOMES LIMITED (00019802)
- More for RANSOMES LIMITED (00019802)
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) |
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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
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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
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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
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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 |