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CASAROTTO RAMSAY & ASSOCIATES LIMITED

Company number 02319263

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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)
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 1999 123 £ nc 1000/1100 26/10/99
24 Jun 1999 CERTNM Company name changed casarotto company LIMITED\certificate issued on 25/06/99
04 Jun 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 30 June 1998
24 Nov 1998 363s Return made up to 18/11/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 June 1997
16 Jan 1998 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 363s Return made up to 18/11/97; no change of members
04 Feb 1997 AA Full accounts made up to 30 June 1996
02 Feb 1997 363s Return made up to 18/11/96; full list of members
15 Mar 1996 AA Full accounts made up to 30 June 1995
29 Dec 1995 363s Return made up to 18/11/95; no change of members
12 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 18/11/94; full list 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 18/11/94; full list of members
14 Jul 1994 88(2)R Ad 27/06/94--------- £ si 450@.5=225 £ ic 90/315
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 450@.5=225 £ ic 90/315
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 122 S-div 27/06/94
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Request DocumentS-div 27/06/94
21 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
29 Nov 1993 363s Return made up to 18/11/93; full list 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 18/11/93; full list of members
24 Jun 1993 287 Registered office changed on 24/06/93 from: 8TH floor 10 maltravers street london WC2R 3BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/93 from: 8TH floor 10 maltravers street london WC2R 3BS