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ADVANCED TECHNOLOGY RAMAR LIMITED

Company number 04123757

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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)
22 Dec 2004 363s Return made up to 07/12/04; full list of members
06 Oct 2004 288b Director resigned
20 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
26 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
05 Jan 2004 363s Return made up to 07/12/03; full list of members
05 Jan 2004 363(288) Secretary's particulars changed
13 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 07/12/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 07/12/01; full list of members
21 Dec 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 2001 363(287) Registered office changed on 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 88(2)R Ad 31/07/01--------- £ si 49999899@.01=499998 £ ic 500000/999998
29 Aug 2001 88(2)R Ad 31/07/01--------- £ si 49999899@.01=499998 £ ic 2/500000
29 Aug 2001 88(2)R Ad 31/07/01--------- £ si 1@.01 £ ic 2/2
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
10 Jul 2001 395 Particulars of mortgage/charge