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JAMES RATFORD BRIDGE LIMITED

Company number 04440728

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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)
16 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
10 Oct 2003 88(2)R Ad 03/10/03--------- £ si 150000@1=150000 £ ic 3/150003
10 Oct 2003 123 Nc inc already adjusted 03/10/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 363s Return made up to 16/05/03; full list of members
21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 123 £ nc 100/200 30/05/02
17 Jun 2002 88(2)R Ad 30/05/02--------- £ si 2@1=2 £ ic 1/3
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288b Director resigned
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New secretary appointed;new director appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jun 2002 CERTNM Company name changed cisen LIMITED\certificate issued on 10/06/02
16 May 2002 NEWINC Incorporation