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RAMSHACKLE MUSIC LIMITED

Company number 01191318

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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)
10 Jun 2003 SA Statement of affairs
10 Jun 2003 88(2)R Ad 07/04/03--------- £ si 85000@.01=850 £ ic 15000/15850
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share acquisition 07/04/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 123 £ nc 15000/15850 07/04/03
17 May 2003 88(3) Particulars of contract relating to shares
17 May 2003 88(2)R Ad 04/04/03--------- £ si 1490000@.01=14900 £ ic 100/15000
17 May 2003 123 Nc inc already adjusted 04/04/03
17 May 2003 122 S-div 04/04/03
17 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £14.900.00 04/03/03
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 04/03/03
17 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 AA Total exemption full accounts made up to 30 April 2001
25 Jun 2002 363s Return made up to 15/06/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 April 2000
26 Jun 2001 363s Return made up to 15/06/01; full list of members
22 Aug 2000 AA Full accounts made up to 30 April 1999
22 Jun 2000 363s Return made up to 15/06/00; full list of members
08 Feb 2000 288b Secretary resigned
04 Feb 2000 287 Registered office changed on 04/02/00 from: field barn thetford road, gasthorpe diss norfolk IP22 2SX
04 Feb 2000 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: hill house high street fincham kings lynn norfolk PE33 9EW