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RAMASSEN LICENSING LIMITED

Company number 02241400

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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)
19 Oct 1989 288 New director appointed
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01 Sep 1988 122 Conso
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01 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Aug 1988 122 Conso
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19 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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03 Aug 1988 MEM/ARTS Memorandum and Articles of Association
28 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1988 288 Secretary resigned;new secretary appointed
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26 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1988 287 Registered office changed on 26/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
11 Jul 1988 CERTNM Company name changed timespell LIMITED\certificate issued on 12/07/88
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Request DocumentCompany name changed timespell LIMITED\certificate issued on 12/07/88
07 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation