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RINGABLE LIMITED

Company number 02332377

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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)
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
13 Nov 1989 122 Nc dec already adjusted 06/01/89
  • 122 ‐
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Request DocumentNc dec already adjusted 06/01/89
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1989 287 Registered office changed on 04/03/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 04/03/89 from: 2,baches street london N1 6UB
22 Feb 1989 MEM/ARTS Memorandum and Articles of Association
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1989 NEWINC Incorporation