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RANSOME & MARLES BEARING COMPANY LIMITED

Company number 02270163

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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)
12 Jan 1995 363s Return made up to 05/01/95; 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 05/01/95; no change of members
07 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
08 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 05/01/93; change of members
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Request DocumentReturn made up to 05/01/93; change of members
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1992 363b Return made up to 05/01/92; full list of members
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Request DocumentReturn made up to 05/01/92; full list of members
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Feb 1991 363a Return made up to 05/01/91; no change of members
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Request DocumentReturn made up to 05/01/91; no change of members
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Feb 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
06 Feb 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1989 287 Registered office changed on 24/01/89 from: po box 18, northern road, newark, notts NG24 2JF
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Request DocumentRegistered office changed on 24/01/89 from: po box 18, northern road, newark, notts NG24 2JF
19 Dec 1988 287 Registered office changed on 19/12/88 from: stanley works, northern road, newark notts, ng 242
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Request DocumentRegistered office changed on 19/12/88 from: stanley works, northern road, newark notts, ng 242
01 Dec 1988 CERTNM Company name changed legibus 1231 LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed legibus 1231 LIMITED\certificate issued on 01/12/88