RAMSBURY LIMITED

Company number 08183642

Date	Type	Description	View / Download
15 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
10 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
09 Oct 2012	CERTNM	Company name changed rolco 345 LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of John Flanagan as a director	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 100	(3 pages)
08 Oct 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	AP03	Appointment of Mr Philip Foster Lovel as a secretary	(1 page)
08 Oct 2012	AP01	Appointment of Mrs Hannah Mary Lovel as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Philip Foster Lovel as a director	(2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2