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RINGWAY JACOBS LIMITED

Company number 05576465

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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)
09 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Jan 2009 288b Appointment terminated director mark wilson
31 Jan 2009 288b Appointment terminated director david coultas
31 Jan 2009 288b Appointment terminated director robert barr
27 Dec 2008 AA Full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 31/12/07; full list of members; amend
11 Aug 2008 288a Director appointed mr david lee
15 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
08 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
29 Aug 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 123 Nc inc already adjusted 18/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 88(2)R Ad 18/05/07--------- £ si 9998@1=9998 £ ic 2/10000