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RAMHEATH PROPERTIES LIMITED

Company number 01762921

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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)
21 Jul 1992 AA Accounts made up to 14 March 1992
21 Jul 1992 363x Return made up to 03/07/92; 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 03/07/92; full list of members
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 AA Accounts made up to 16 March 1991
17 Jul 1991 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: the savacentre bath road calcot nr reading, berkshire
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Request DocumentRegistered office changed on 26/03/91 from: the savacentre bath road calcot nr reading, berkshire
23 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jan 1991 88(2)O Ad 10/07/89--------- £ si 1000000@1
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Request DocumentAd 10/07/89--------- £ si 1000000@1
02 Aug 1990 AA Accounts made up to 17 March 1990
02 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
16 Mar 1990 288 Director's particulars changed
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14 Dec 1989 288 Director resigned
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22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
11 Sep 1989 AA Accounts made up to 12 February 1989
02 Aug 1989 88(2)C Wd 25/07/89 ad 10/07/89--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentWd 25/07/89 ad 10/07/89--------- £ si 1000000@1=1000000 £ ic 2/1000002
19 Jul 1989 123 Nc inc already adjusted
19 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1989 225(1) Accounting reference date extended from 12/02 to 19/03
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Request DocumentAccounting reference date extended from 12/02 to 19/03
12 Jul 1989 287 Registered office changed on 12/07/89 from: rm 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 12/07/89 from: rm 150 20 copthall avenue london EC2R 7JD
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1989 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
21 Dec 1988 288 Director resigned
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Request DocumentDirector resigned