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RAMP INDUSTRIES LIMITED

Company number 02859030

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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)
10 May 2007 AA Full accounts made up to 31 March 2006
20 Nov 2006 287 Registered office changed on 20/11/06 from: 13 bradenham place penarth south glamorgan CF64 2AG
16 Oct 2006 363a Return made up to 04/10/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 March 2005
14 Mar 2006 395 Particulars of mortgage/charge
11 Mar 2006 395 Particulars of mortgage/charge
08 Dec 2005 AA Accounts for a small company made up to 31 March 2004
10 Oct 2005 363a Return made up to 04/10/05; full list of members
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 288a New director appointed
22 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors report approve 16/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge