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RANSAT CERAMICS LIMITED

Company number 05917012

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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 Nov 2009 TM01 Termination of appointment of Sudesh Rishi as a director
16 Nov 2009 TM02 Termination of appointment of Sudesh Rishi as a secretary
21 Sep 2009 363a Return made up to 25/08/09; full list of members
01 Apr 2009 363a Return made up to 25/08/08; full list of members; amend
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 25/08/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2008 225 Prev sho from 31/08/2007 to 31/03/2007
18 Feb 2008 363s Return made up to 25/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2008 88(2)R Ad 31/08/06--------- £ si 49999@1=49999 £ ic 1/50000
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 123 £ nc 1000/100000 01/02/07
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
25 Aug 2006 NEWINC Incorporation