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RAMEN HOLDINGS LIMITED

Company number 05182964

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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)
06 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	122	S-div 03/09/03	View PDF S-div 03/09/03 - link opens in a new window - 1 page (1 page)
09 Aug 2005	88(2)R	Ad 03/09/04--------- £ si 1385455@.00001= 13 £ ic 209/222	View PDF Ad 03/09/04--------- £ si 1385455@.00001= 13 £ ic 209/222 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	88(2)R	Ad 03/09/04--------- £ si 20733@.01=207 £ ic 2/209	View PDF Ad 03/09/04--------- £ si 20733@.01=207 £ ic 2/209 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	123	Nc inc already adjusted 03/09/04	View PDF Nc inc already adjusted 03/09/04 - link opens in a new window - 1 page (1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 03/09/04
09 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 24 April 2005	View PDF Group of companies' accounts made up to 24 April 2005 - link opens in a new window - 24 pages (24 pages)
21 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)

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