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RINGPROP TRADING LIMITED

Company number 04256698

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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)
26 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Sep 2003 288a New secretary appointed;new director appointed
24 Sep 2003 288b Secretary resigned;director resigned
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Director resigned
11 Sep 2003 288a New secretary appointed;new director appointed
19 Aug 2002 363s Return made up to 23/07/02; full list of members
26 Jul 2002 88(2)R Ad 21/06/02--------- £ si 1249998@.01
25 Jul 2002 287 Registered office changed on 25/07/02 from: 7 pilgrim street london EC4V 6LB
22 Jul 2002 CERTNM Company name changed ringprop LIMITED\certificate issued on 22/07/02
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub division 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2002 123 £ nc 1000/12500 21/06/02
06 Jul 2002 122 S-div 21/06/02
06 Jul 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed;new director appointed