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RANCH ORBIT LIMITED

Company number 04897010

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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)
08 Dec 2005 AA Full accounts made up to 30 April 2005
14 Nov 2005 363s Return made up to 12/09/05; change of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: 229-231 lord street southport merseyside PR8 1PE
03 Mar 2005 AA Full accounts made up to 30 April 2004
14 Oct 2004 288c Director's particulars changed
27 Sep 2004 363s Return made up to 12/09/04; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/05/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 123 Nc inc already adjusted 24/05/04
15 Jul 2004 88(2)R Ad 24/05/04--------- £ si 99900@.01=999 £ ic 1/1000
22 Jun 2004 122 S-div 24/05/04
22 Jun 2004 MA Memorandum and Articles of Association
14 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 CERTNM Company name changed brabco 329 LIMITED\certificate issued on 11/06/04
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New secretary appointed;new director appointed
28 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 30/04/04
28 Oct 2003 287 Registered office changed on 28/10/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed