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RINGWAY BABTIE LIMITED

Company number 04630708

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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 Feb 2006 288b Director resigned
22 Feb 2006 288a New director appointed
16 Jan 2006 363s Return made up to 31/12/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
11 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Apr 2003 88(2)R Ad 25/03/03--------- £ si 9000@1=9000 £ ic 1000/10000
24 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New director appointed
20 Jan 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
20 Jan 2003 88(2)R Ad 10/01/03--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2003 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
20 Jan 2003 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
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 287 Registered office changed on 20/01/03 from: 4-6 barnfield crescent exeter devon EX1 1RF
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New director appointed
08 Jan 2003 NEWINC Incorporation