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LUTON RAMP LIMITED

Company number 03937643

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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)
09 Mar 2002 363s Return made up to 01/03/02; full list of members
03 Aug 2001 AA Full accounts made up to 30 September 2000
15 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
07 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 190 Location of debenture register
11 Aug 2000 353 Location of register of members
10 Aug 2000 88(2)R Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New secretary appointed
13 Mar 2000 288a New director appointed
01 Mar 2000 NEWINC Incorporation