RANSOMES LIMITED

Company number 00019802

Date	Type	Description	View / Download
07 Jun 2010	CH04	Secretary's details changed for Eversecretary Limited on 11 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Stephen James Mitchell on 11 May 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Alan Martin Prickett as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Brian George as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(10 pages)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Dec 2008	SH20	Statement by directors	(1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 17/12/08	(1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Sep 2008	MISC	Certificate - reduction of share capital	(1 page)
04 Sep 2008	MISC	Court order - reduction of share capital	(4 pages)
26 Aug 2008	MAR	Re-registration of Memorandum and Articles	(58 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-registration to private company 28/07/2008	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 May 2008	363a	Return made up to 11/05/08; full list of members	(10 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next