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CASAROTTO RAMSAY LIMITED

Company number 02688989

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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)
25 Apr 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
25 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1992 CERTNM Company name changed law 403 LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed law 403 LIMITED\certificate issued on 12/03/92
10 Mar 1992 287 Registered office changed on 10/03/92 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 10/03/92 from: 180 fleet street london EC4A 2NT
19 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation