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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)
10 Jul 1990 AA Full accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 11/05/90; 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 11/05/90; bulk list available separately
18 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 88(2)R Ad 30/04/90--------- £ si 1166@.25
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Request DocumentAd 30/04/90--------- £ si 1166@.25
31 May 1990 88(2)R Ad 30/04/90--------- £ si 1078@.25
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 30/04/90--------- £ si 1078@.25
21 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1990 88(2)R Ad 06/03/90--------- £ si 3122@.25
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Request DocumentAd 06/03/90--------- £ si 3122@.25
05 Apr 1990 88(2)R Ad 06/03/90--------- £ si 15000@.25
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Request DocumentAd 06/03/90--------- £ si 15000@.25
06 Mar 1990 88(2)R Ad 08/02/90--------- £ si 5623@.25
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Request DocumentAd 08/02/90--------- £ si 5623@.25
06 Mar 1990 88(2)R Ad 08/02/90--------- £ si 1381@.25
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Request DocumentAd 08/02/90--------- £ si 1381@.25
15 Feb 1990 88(2)R Ad 03/01/90--------- £ si 2072@.25
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Request DocumentAd 03/01/90--------- £ si 2072@.25
03 Jan 1990 88(2)R Ad 22/11/89--------- £ si 1040@.25
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Request DocumentAd 22/11/89--------- £ si 1040@.25
03 Jan 1990 88(2)R Ad 22/11/89--------- £ si 988@.25
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Request DocumentAd 22/11/89--------- £ si 988@.25
21 Dec 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
21 Dec 1989 OC Cancel share premium account
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Request DocumentCancel share premium account
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Nov 1989 88(2)R Ad 02/10/89--------- £ si 56660262@.125
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Request DocumentAd 02/10/89--------- £ si 56660262@.125
11 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
23 Aug 1989 88(2)R Wd 18/08/89 ad 20/06/89--------- premium £ si 1318@.25
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Request DocumentWd 18/08/89 ad 20/06/89--------- premium £ si 1318@.25
11 Aug 1989 CERTNM Company name changed ransomes sims & jefferies PUBLIC LIMITED COMPANY\certificate issued on 14/08/89
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Request DocumentCompany name changed ransomes sims & jefferies PUBLIC LIMITED COMPANY\certificate issued on 14/08/89