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RANELAGH ROAD LIMITED

Company number 03107277

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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)
07 Jul 1998 AA Accounts for a small company made up to 28 February 1998
07 Jul 1998 88(2)R Ad 01/06/98--------- £ si 2@1=2 £ ic 1/3
19 Dec 1997 363s Return made up to 27/09/97; no change of members
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New director appointed
16 Jul 1997 288b Director resigned
07 Jul 1997 288a New secretary appointed
12 May 1997 AA Accounts for a small company made up to 28 February 1997
01 Nov 1996 363s Return made up to 27/09/96; full list of members
23 Feb 1996 224 Accounting reference date notified as 28/02
23 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/02/96
23 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/96
23 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/02/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/02/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/02/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1995 288 New director appointed
23 Oct 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
09 Oct 1995 288 Secretary resigned
09 Oct 1995 288 Director resigned
27 Sep 1995 NEWINC Incorporation