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RAMSTEEL TUBES LIMITED

Company number 02840856

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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)
20 May 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
02 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 288b Secretary resigned
29 Oct 1997 88(2)R Ad 31/07/97--------- £ si 11800@1=11800 £ ic 200/12000
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1997 123 £ nc 10000/20000 31/07/97
29 Oct 1997 287 Registered office changed on 29/10/97 from: 1 park place canary wharf london E14 4HJ
19 Aug 1997 363a Return made up to 30/07/97; full list of members
19 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Aug 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Aug 1996 AA Accounts for a small company made up to 31 December 1995
21 Jul 1996 363a Return made up to 30/07/96; full list of members
03 Aug 1995 363x Return made up to 30/07/95; full list of members
05 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363x Return made up to 30/07/94; 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 30/07/94; full list of members
10 Nov 1994 88(2)R Ad 26/09/93--------- £ si 200@1=200 £ ic 2/202
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 26/09/93--------- £ si 200@1=200 £ ic 2/202
17 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Aug 1993 288 Secretary resigned
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
30 Jul 1993 NEWINC Incorporation