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RAMON FINANCIAL SERVICES LIMITED

Company number 04016249

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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 Jul 2004 363s Return made up to 16/06/04; full list of members
23 Mar 2004 AA Full accounts made up to 31 December 2003
18 Jun 2003 363s Return made up to 16/06/03; full list of members
19 Mar 2003 AA Full accounts made up to 31 December 2002
29 Jun 2002 363s Return made up to 16/06/02; full list of members
13 Mar 2002 AA Full accounts made up to 31 December 2001
25 Jul 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 88(2)R Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100
16 Jul 2001 363s Return made up to 16/06/01; full list of members
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
13 Nov 2000 288a New secretary appointed
10 Nov 2000 CERTNM Company name changed inlaw one hundred and ninety-fou r LIMITED\certificate issued on 10/11/00
31 Oct 2000 288b Secretary resigned;director resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 287 Registered office changed on 17/10/00 from: knollys house 11 byward street london EC3R 5EN
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jun 2000 NEWINC Incorporation