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RIBBONS LIMITED

Company number 01905537

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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)
25 Jun 2002 363s Return made up to 29/06/02; full list of members
21 May 2002 AA Full accounts made up to 31 December 2001
30 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 29/06/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 29/06/00; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 29/06/99; full list of members
26 Nov 1998 AUD Auditor's resignation
16 Jun 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 395 Particulars of mortgage/charge
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Mar 1998 287 Registered office changed on 19/03/98 from: mayflower house london road loudwater high wycombe buckinghamshire HP10 9RF
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New secretary appointed
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
13 Mar 1998 155(6)a Declaration of assistance for shares acquisition