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RAMALLEY FUNERAL SERVICE LIMITED

Company number 00606408

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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)
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
25 Oct 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
14 Mar 1988 AA Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Oct 1987 88(2) Wd 08/10/87 ad 29/09/87--------- £ si 104750@1=104750
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Request DocumentWd 08/10/87 ad 29/09/87--------- £ si 104750@1=104750
13 Oct 1987 PUC 2 Wd 08/10/87 ad 28/09/87--------- premium £ si 40@1=40
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Request DocumentWd 08/10/87 ad 28/09/87--------- premium £ si 40@1=40
13 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
11 Apr 1987 363 Return made up to 02/03/87; full list of members
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Request DocumentReturn made up to 02/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Group of companies' accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 September 1985
06 Aug 1986 363 Return made up to 19/06/86; 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 19/06/86; full list of members
17 Jun 1958 NEWINC Incorporation