Advanced company searchLink opens in new window

RAMEN ACQUISITIONS LIMITED

Company number 05175404

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2007 363s Return made up to 09/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/07
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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