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RAMPLAS LIMITED

Company number 03450575

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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 Nov 1999 363s Return made up to 15/10/99; full list of members
18 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
23 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
15 Oct 1997 NEWINC Incorporation