RAMSBURY ESTATES LIMITED

Company number 03368361

Date	Type	Description	View / Download
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
02 Jun 2000	363s	Return made up to 29/04/00; full list of members	(6 pages)
15 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
06 May 1999	363s	Return made up to 29/04/99; no change 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 Document
24 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 May 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Feb 1998	88(2)R	Ad 01/07/97--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
01 Feb 1998	123	£ nc 1000/1001000 01/07/97	(1 page)
12 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	CERTNM	Company name changed elfindene LIMITED\certificate issued on 03/07/97	(2 pages)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New secretary appointed	(2 pages)
02 Jul 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
09 May 1997	NEWINC	Incorporation	(18 pages)

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