- Company Overview for RAMEN ACQUISITIONS LIMITED (05175404)
- Filing history for RAMEN ACQUISITIONS LIMITED (05175404)
- People for RAMEN ACQUISITIONS LIMITED (05175404)
- Charges for RAMEN ACQUISITIONS LIMITED (05175404)
- More for RAMEN ACQUISITIONS LIMITED (05175404)
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) |
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22 Jul 2007 | 363s |
Return made up to 09/07/07; no change of members
|
|
18 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 2007 | 288a | New director appointed | |
09 Jan 2007 | AA | Full accounts made up to 30 April 2006 | |
10 Dec 2006 | 288a | New director appointed | |
26 Sep 2006 | 288a | New secretary appointed | |
26 Sep 2006 | 288b | Secretary resigned | |
11 Aug 2006 | 363s | Return made up to 09/07/06; full list of members | |
07 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
04 Jul 2006 | 88(2)R | Ad 14/06/06--------- £ si 1@1=1 £ ic 6300002/6300003 | |
04 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
04 Jul 2006 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Jun 2006 | 395 | Particulars of mortgage/charge | |
12 Jun 2006 | 288c | Director's particulars changed | |
12 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Nov 2005 | 287 | Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF | |
13 Sep 2005 | SA | Statement of affairs | |
13 Sep 2005 | 88(2)R | Ad 03/09/04--------- £ si 6300002@1 | |
13 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
13 Sep 2005 | 123 | Nc inc already adjusted 03/09/04 | |
05 Sep 2005 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2005 | 363s | Return made up to 09/07/05; full list of members | |
11 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge |