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RAGDOLL 1996 LIMITED

Company number 03191110

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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)
02 Feb 1998 AA Full accounts made up to 31 March 1997
22 Jan 1998 225 Accounting reference date shortened from 30/04/97 to 31/03/97
06 Jul 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/97
13 Feb 1997 395 Particulars of mortgage/charge
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288a New secretary appointed;new director appointed
16 Dec 1996 288a New director appointed
26 Nov 1996 CERTNM Company name changed speed 5576 LIMITED\certificate issued on 27/11/96
26 Nov 1996 287 Registered office changed on 26/11/96 from: classic house 174-180 old street london EC1V 9BP
26 Apr 1996 NEWINC Incorporation