RAMBORO BOOKS LIMITED

Company number 00456595

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
10 Jul 1994	363b	Return made up to 26/05/94; 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 Document
10 Feb 1994	AA	Full accounts made up to 31 July 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 Document
10 Feb 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	88(2)R	Ad 21/01/94--------- £ si 450@1=450 £ ic 49550/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	88(2)R	Ad 21/01/94--------- £ si 44550@1=44550 £ ic 5000/49550 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	CERT5	Certificate of re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	MAR	Re-registration of Memorandum and Articles	(7 pages)
08 Feb 1994	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	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 Document
07 Oct 1993	CERTNM	Company name changed ramboro enterprises LIMITED\certificate issued on 08/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	363s	Return made up to 26/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	287	Registered office changed on 18/06/93 from: hobson house 155 gower street london WC1E 6BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	225(2)	Accounting reference date extended from 31/01 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document