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RAMCORE OPERATIONS (TWO) LIMITED

Company number 05900989

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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)
22 Aug 2011 CH01 Director's details changed for Mr Louis Peter Woodcock on 22 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Ross Norman Morrow on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Stuart John Mccaffer on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Stewart Campbell on 22 August 2011
07 Mar 2011 AA Full accounts made up to 31 October 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 1 November 2009
30 Sep 2009 363a Return made up to 09/08/09; full list of members
09 Jul 2009 AA Full accounts made up to 2 November 2008
31 Dec 2008 288b Appointment terminated director ewan campbell
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008 363a Return made up to 09/08/08; full list of members
28 Aug 2008 288a Director appointed andrew christopher lapping
28 Aug 2008 288a Director appointed alistair kennedy
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2008 288a Director appointed mr ewan campbell
11 Jul 2008 288a Director appointed mr stewart campbell
11 Jul 2008 288a Director appointed mr ross norman morrow
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 288a Director appointed louis peter woodcock
03 Jun 2008 288a Director and secretary appointed stuart john mccaffer
31 May 2008 CERTNM Company name changed bideawhile 517 LIMITED\certificate issued on 03/06/08