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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)
12 Jun 1992 AA Full group accounts made up to 31 December 1991
12 Jun 1992 363b Return made up to 11/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; bulk list available separately
13 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1991 88(2)R Ad 28/10/91--------- £ si 625@.25=156 £ ic 11515964/11516120
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Request DocumentAd 28/10/91--------- £ si 625@.25=156 £ ic 11515964/11516120
14 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 88(2)R Ad 31/07/91--------- £ si 1875@.25=468 £ ic 11515496/11515964
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Request DocumentAd 31/07/91--------- £ si 1875@.25=468 £ ic 11515496/11515964
02 Aug 1991 88(2)R Ad 24/06/91--------- £ si 827@.25=206 £ ic 11515290/11515496
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Request DocumentAd 24/06/91--------- £ si 827@.25=206 £ ic 11515290/11515496
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 122 Conve 04/07/91
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Request DocumentConve 04/07/91
21 Jun 1991 AA Full group accounts made up to 31 December 1990
21 Jun 1991 363a Return made up to 10/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/91; bulk list available separately
03 Jun 1991 88(2)R Ad 03/05/91--------- £ si 2569@.25=642 £ ic 71057038/71057680
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Request DocumentAd 03/05/91--------- £ si 2569@.25=642 £ ic 71057038/71057680
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1991 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1990 88(2)R Ad 16/11/90--------- £ si 2572@.25=643 £ ic 71056395/71057038
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Request DocumentAd 16/11/90--------- £ si 2572@.25=643 £ ic 71056395/71057038
19 Oct 1990 88(2)R Ad 24/09/90--------- £ si 14001@.25=3500 £ ic 71052895/71056395
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Request DocumentAd 24/09/90--------- £ si 14001@.25=3500 £ ic 71052895/71056395
21 Sep 1990 88(2)R Ad 20/08/90--------- £ si 81045@.25=20261 £ ic 71032634/71052895
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/08/90--------- £ si 81045@.25=20261 £ ic 71032634/71052895