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RANSOME'S TRADING LIMITED

Company number 06371485

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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)
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
06 Dec 2007 288b Secretary resigned;director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
28 Nov 2007 CERTNM Company name changed GAG271 LIMITED\certificate issued on 28/11/07
14 Sep 2007 NEWINC Incorporation