MARK RANSOM LIMITED

Company number 02825002

Date	Type	Description	View / Download
06 Oct 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
05 Jun 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
17 Jul 1997	363s	Return made up to 08/06/97; full list of members	(5 pages)
16 May 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
09 Jul 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
31 Jul 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
18 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
18 Nov 1994	CERTNM	Company name changed kings road gallery LIMITED\certificate issued on 21/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	363s	Return made up to 08/06/94; 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 Document
03 Jun 1994	88(2)R	Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	CERTNM	Company name changed gaintrade LIMITED\certificate issued on 30/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	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 Document
24 Mar 1994	288	Secretary resigned;new secretary 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 Document
24 Mar 1994	287	Registered office changed on 24/03/94 from: regis house 134 percival road enfield middlesex EN1 1QU	(2 pages)
25 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	NEWINC	Incorporation	(16 pages)

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