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RANFALL RESIDENTS LIMITED

Company number 04057311

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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)
06 Mar 2001 88(2)R Ad 01/03/01--------- £ si 1@1=1 £ ic 3/4
27 Dec 2000 88(2)R Ad 18/12/00--------- £ si 1@1=1 £ ic 2/3
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned;director resigned
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
17 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 CERTNM Company name changed broomco (2323) LIMITED\certificate issued on 16/11/00
14 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 30/06/01
14 Nov 2000 287 Registered office changed on 14/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2000 NEWINC Incorporation