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RAMTEAZLE LIMITED

Company number 01184635

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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)
14 Jan 2010 AP01 Appointment of Michael William Jarvis as a director
14 Jan 2010 AP01 Appointment of Andrew Jonathan Boon as a director
14 Jan 2010 AP01 Appointment of John Wake as a director
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5,000,000
13 Sep 2009 288a Director appointed christopher william jonas
01 Sep 2009 288a Director appointed melville ellis vernon haggard
06 Aug 2009 288b Appointment terminated director henry mcdougall
06 Aug 2009 288b Appointment terminated director george booth
13 Jul 2009 363a Return made up to 27/06/09; full list of members
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2008 288c Director's change of particulars / george booth / 01/10/2008
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 27/06/08; full list of members
15 Jul 2008 288c Director and secretary's change of particulars / andrew woods / 31/07/2007
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
01 Sep 2007 363s Return made up to 27/06/07; no change of members
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
24 Aug 2006 AA Accounts for a small company made up to 31 December 2005
28 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director resigned
16 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 288a New director appointed
30 Jul 2005 363s Return made up to 27/06/05; full list of members