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ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company number 00388288

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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)
15 Jan 2008 363s Return made up to 26/11/07; change of members
27 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
19 Oct 2007 155(6)a Declaration of assistance for shares acquisition
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance doc 11/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 288b Director resigned
05 Jan 2007 363s Return made up to 26/11/06; full list of members
29 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
02 Mar 2006 AA Group of companies' accounts made up to 31 January 2005
10 Feb 2006 363s Return made up to 26/11/05; full list of members
21 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed