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RIPLEY CONSULTANTS LIMITED

Company number 04661122

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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)
14 Dec 2003 288b Director resigned
14 Dec 2003 288b Director resigned
14 Dec 2003 288b Director resigned
27 Oct 2003 CERTNM Company name changed gantt consultants LIMITED\certificate issued on 27/10/03
10 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04
08 Apr 2003 123 Nc inc already adjusted 20/03/03
28 Mar 2003 88(2)R Ad 20/03/03--------- £ si 4@1=4 £ ic 1/5
28 Mar 2003 288a New director appointed
28 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2003 NEWINC Incorporation