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RANSOME TRUST LIMITED

Company number 00425425

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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)
04 Jul 2000 363s Return made up to 15/06/00; full list of members
10 May 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1998 363s Return made up to 15/06/98; change of members
24 Mar 1998 AA Full accounts made up to 31 December 1997
01 Sep 1997 363s Return made up to 15/06/97; no change of members
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1997 169 £ ic 1000/880 25/07/97 £ sr 120@1=120
23 Jun 1997 AA Full accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 15/06/96; full list of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned
23 Feb 1996 288 Director resigned
12 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 15/06/95; no change of members
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 15/06/95; no change of members
23 Feb 1995 363s Return made up to 15/06/94; no change of members
  • 363(287) ‐ Registered office changed on 23/02/95
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 15/06/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 15/06/93; full list of members
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 15/06/93; full list of members
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association