RANSON SOLUTIONS LTD

Company number 03776573

Date	Type	Description	View / Download
26 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/99 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
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/99 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
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/99 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
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/99	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/99 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
16 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/99	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: angel house 338-346 goswell road london EC1V 7QN	(1 page)
16 Aug 1999	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
16 Aug 1999	288a	New secretary appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
28 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/99 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
28 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/99 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
28 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/99 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
28 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/99	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
25 May 1999	NEWINC	Incorporation	(17 pages)

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