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RAMOGAN LIMITED

Company number 01208081

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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)
16 Dec 1994 AUD Auditor's resignation
22 Nov 1994 AA Full accounts made up to 30 June 1993
22 Nov 1994 AA Full group accounts made up to 30 June 1992
09 Nov 1994 288 Director resigned
12 Sep 1994 288 New director appointed
12 Sep 1994 287 Registered office changed on 12/09/94 from: 21 wigmore street, london, W1H 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/94 from: 21 wigmore street, london, W1H 9LA
06 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1994 363s Return made up to 26/07/94; full list of members
20 Jul 1993 363s Return made up to 26/07/93; no change of members
20 Jul 1993 288 Director's particulars changed
14 Aug 1992 363s Return made up to 26/07/92; no change of members
08 Jul 1992 AA Full accounts made up to 30 June 1991
23 Dec 1991 AA Full group accounts made up to 30 June 1990
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 group accounts made up to 30 June 1990
01 Aug 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
23 Jan 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Aug 1990 363 Return made up to 26/07/90; 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 26/07/90; no change of members
23 Oct 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jul 1989 363 Return made up to 17/07/89; no change of members
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Request DocumentReturn made up to 17/07/89; no change of members
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
18 May 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
24 Jun 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986