- Company Overview for RAMPINI ANTIQUES LIMITED (02427581)
- Filing history for RAMPINI ANTIQUES LIMITED (02427581)
- People for RAMPINI ANTIQUES LIMITED (02427581)
- Charges for RAMPINI ANTIQUES LIMITED (02427581)
- More for RAMPINI ANTIQUES LIMITED (02427581)
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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02 Aug 1993 | 287 |
Registered office changed on 02/08/93 from: 20 harley house marylebone road london NW1 4PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 02/08/93 from: 20 harley house marylebone road london NW1 4PR |
12 Feb 1993 | 363s |
Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members |
20 Jan 1993 | 288 |
Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned |
17 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
17 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1993 | CERTNM |
Company name changed robin marlar LIMITED\certificate issued on 05/01/93
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Request DocumentCompany name changed robin marlar LIMITED\certificate issued on 05/01/93 |
12 Oct 1992 | CERTNM |
Company name changed mg consulting LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed mg consulting LIMITED\certificate issued on 13/10/92 |
26 Feb 1992 | CERTNM |
Company name changed marlar group consultancies limit ed\certificate issued on 27/02/92
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Request DocumentCompany name changed marlar group consultancies limit ed\certificate issued on 27/02/92 |
10 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1992 | 363b |
Return made up to 31/01/92; no change of members
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|
Request DocumentReturn made up to 31/01/92; no change of members |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: 58 harley house marylebone road london NW1 5HL
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Request DocumentRegistered office changed on 23/12/91 from: 58 harley house marylebone road london NW1 5HL |
03 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
03 Mar 1991 | 363a |
Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members |
26 Feb 1991 | 287 |
Registered office changed on 26/02/91 from: 14 grosvenor place london SW1X 7HH
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Request DocumentRegistered office changed on 26/02/91 from: 14 grosvenor place london SW1X 7HH |
08 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Sep 1989 | NEWINC | Incorporation |