- Company Overview for RANSOME & MARLES BEARING COMPANY LIMITED (02270163)
- Filing history for RANSOME & MARLES BEARING COMPANY LIMITED (02270163)
- People for RANSOME & MARLES BEARING COMPANY LIMITED (02270163)
- More for RANSOME & MARLES BEARING COMPANY LIMITED (02270163)
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) |
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12 Jan 1995 | 363s |
Return made up to 05/01/95; no change of members
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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
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |