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RAM TRAINS LIMITED

Company number 05352524

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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)
16 Mar 2010 CH01 Director's details changed for Zeph Richard Grant on 16 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/09/2009
28 Sep 2009 288a Secretary appointed philip andrew campbell
28 Sep 2009 288b Appointment terminated secretary lorraine young
28 Sep 2009 288a Director appointed zeph richard grant
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors 02/09/2009
08 Sep 2009 288a Director appointed mark ronald edmonds
05 Sep 2009 287 Registered office changed on 05/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB
04 Sep 2009 288b Appointment terminated director dominic brookman
04 Sep 2009 288b Appointment terminated director michael cottman
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of 2 directors 02/09/2009
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(2) Ad 01/05/09\gbp si 920000@1=920000\gbp ic 920002/1840002\
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(2) Ad 01/05/09\gbp si 200000@1=200000\gbp ic 720002/920002\
08 Jun 2009 88(2) Ad 01/05/09\gbp si 720000@1=720000\gbp ic 2/720002\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re section 175 of 2006 act 01/05/2009
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 123 Gbp nc 1000/3000900\01/05/09
07 Jun 2009 288a Director appointed timothy edward baldwin
07 Jun 2009 288a Director appointed philip andrew campbell
28 May 2009 288a Director appointed dominic brookman
05 Mar 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4