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RATIOCINATOR LIMITED

Company number 04507820

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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 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 287 Registered office changed on 17/09/03 from: murlain house union street chester CH1 1QP
15 Aug 2003 123 Nc inc already adjusted 31/03/03
15 Aug 2003 123 Nc inc already adjusted 31/03/03
15 Aug 2003 363s Return made up to 09/08/03; full list of members
08 Jul 2003 88(2)R Ad 31/03/03--------- £ si 15001@1=15001 £ ic 3/15004
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 395 Particulars of mortgage/charge
23 Aug 2002 88(2)R Ad 09/08/02--------- £ si 2@1=2 £ ic 1/3
23 Aug 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
20 Aug 2002 287 Registered office changed on 20/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
09 Aug 2002 NEWINC Incorporation