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RAMPART DEVELOPMENTS LIMITED

Company number 02871721

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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 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1998 AUD Auditor's resignation
14 Jul 1998 AA Full accounts made up to 31 March 1998
05 Nov 1997 363a Return made up to 30/09/97; full list of members
07 Oct 1997 AA Full accounts made up to 31 March 1997
22 Oct 1996 363a Return made up to 30/09/96; no change of members
20 Oct 1996 288c Secretary's particulars changed
30 Sep 1996 AA Full accounts made up to 31 March 1996
29 Feb 1996 288 Secretary's particulars changed
04 Oct 1995 363x Return made up to 30/09/95; no change of members
23 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363x Return made up to 15/11/94; 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 15/11/94; full list of members
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1994 123 £ nc 1000/1000000 30/09/94
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Request Document£ nc 1000/1000000 30/09/94
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 20/10/94 from: 14 fletcher gate nottingham NG1 2FX
01 Aug 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Dec 1993 CERTNM Company name changed foray 601 LIMITED\certificate issued on 16/12/93
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Request DocumentCompany name changed foray 601 LIMITED\certificate issued on 16/12/93