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RAM 2 LIMITED

Company number 08401663

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2014	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 - 11 pages (11 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 3 March 2014	View PDF Liquidators' statement of receipts and payments to 3 March 2014 - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 15 pages (15 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of assets and agreements 04/03/2013	View PDF Resolutions RES13 ‐ Re transfer of assets and agreements 04/03/2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 141,516.04	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 141,516.04 - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH02	Sub-division of shares on 4 March 2013	View PDF Sub-division of shares on 4 March 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 04/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement 04/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
15 Mar 2013	AD01	Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA United Kingdom on 15 March 2013	View PDF Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA United Kingdom on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 6 pages (6 pages)
03 Mar 2013	TM01	Termination of appointment of Richard Lumb as a director	View PDF Termination of appointment of Richard Lumb as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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RAM 2 LIMITED

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