Companies House does not verify the accuracy of the information filed

Advanced company search

RIBBON ACQUISITION LIMITED

Company number 05385882

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2005	123	Nc inc already adjusted 17/05/05	View PDF Nc inc already adjusted 17/05/05 - link opens in a new window - 1 page (1 page)
23 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
31 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	122	£ nc 126054786/5000000 18/05/05	View PDF £ nc 126054786/5000000 18/05/05 - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2005	88(2)R	Ad 17/05/05--------- £ si 126054784@1=126054784 £ ic 2/126054786	View PDF Ad 17/05/05--------- £ si 126054784@1=126054784 £ ic 2/126054786 - link opens in a new window - 2 pages (2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2005	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
18 May 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
18 May 2005	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 May 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 - 1 page (1 page)
13 May 2005	CERTNM	Company name changed lgr acquisition\certificate issued on 13/05/05	View PDF Company name changed lgr acquisition\certificate issued on 13/05/05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?