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RAMPARTS INTERIOR CONTRACTS LIMITED

Company number 06848679

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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)
01 Feb 2011	CERTNM	Company name changed ramparts of cheshire LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed ramparts of cheshire LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	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 - 32 pages (32 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Mr Anthony John William Attard as a director	View PDF Appointment of Mr Anthony John William Attard as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Patricia Attard as a director	View PDF Appointment of Patricia Attard as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 May 2010	CERTNM	Company name changed gs interior contracts LIMITED\certificate issued on 18/05/10 CONNOT ‐	View PDF Company name changed gs interior contracts LIMITED\certificate issued on 18/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Gary Stuart Crosbie on 1 November 2009	View PDF Director's details changed for Gary Stuart Crosbie on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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