WILLIAM RANSOM & SON HOLDINGS PLC

Company number 07465546

Date	Type	Description	View / Download
27 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(4 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
13 May 2011	AP01	Appointment of Ran Oren as a director	(3 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 894,354.07	(5 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2011	AP03	Appointment of Frederick Francis Whitcomb as a secretary	(3 pages)
22 Dec 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Dec 2010	SH08	Change of share class name or designation	(2 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,002.00	(6 pages)
21 Dec 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 21 December 2010	(2 pages)
21 Dec 2010	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
21 Dec 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Roger Spencer Jones as a director	(3 pages)
21 Dec 2010	AP01	Appointment of Mr Frederick Francis Whitcomb as a director	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
17 Dec 2010	CERTNM	Company name changed new rudolph & son PLC\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17	(3 pages)