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RANSOME GROUP LIMITED

Company number 06278132

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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 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	View PDF Liquidators' statement of receipts and payments to 29 April 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-30 - link opens in a new window - 1 page (1 page)
13 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares & sub div of shares 30/04/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer shares & sub div of shares 30/04/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	CERTNM	Company name changed reorganisation company LIMITED\certificate issued on 06/04/09	View PDF Company name changed reorganisation company LIMITED\certificate issued on 06/04/09 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	363s	Return made up to 13/06/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/06/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Feb 2008	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 1 page (1 page)
25 Jan 2008	CERTNM	Company name changed GAG264 LIMITED\certificate issued on 25/01/08	View PDF Company name changed GAG264 LIMITED\certificate issued on 25/01/08 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	88(2)R	Ad 24/10/07--------- £ si 41998@1=41998 £ ic 2/42000	View PDF Ad 24/10/07--------- £ si 41998@1=41998 £ ic 2/42000 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 24/10/07
02 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008	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 - 43 pages (43 pages)
09 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	View PDF Accounting reference date shortened from 30/06/08 to 30/04/08 - link opens in a new window - 1 page (1 page)

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