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RATNERS TRUSTEES LIMITED

Company number 02108408

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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)
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 363s Return made up to 10/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/92; full list of members
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
10 Sep 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
21 Dec 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
21 Dec 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
14 May 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
07 Dec 1989 287 Registered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
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Request DocumentRegistered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
06 Dec 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
15 May 1989 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
26 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
06 Apr 1988 PUC 5 Wd 25/03/88 pd 21/03/88--------- £ si 2@1
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Request DocumentWd 25/03/88 pd 21/03/88--------- £ si 2@1
04 Aug 1987 MEM/ARTS Memorandum and Articles of Association
28 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987 287 Registered office changed on 28/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 28/07/87 from: 2 baches street london N1 6EE
11 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987 CERTNM Company name changed looptint LIMITED\certificate issued on 04/06/87
10 Mar 1987 CERTINC Certificate of Incorporation