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RAMCO TUBULAR SERVICES LIMITED

Company number SC099251

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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)
28 Jun 2001 AA Full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 08/05/01; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
17 May 2000 363s Return made up to 17/05/00; full list of members
26 Aug 1999 88(3) Particulars of contract relating to shares
26 Aug 1999 88(2)R Ad 16/06/99--------- £ si 2999998@1=2999998 £ ic 2/3000000
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1999 123 £ nc 100/3000000 16/06/99
14 Jul 1999 AA Full accounts made up to 31 December 1998
06 May 1999 363s Return made up to 17/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 AUD Auditor's resignation
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/10/98
22 May 1998 363s Return made up to 17/05/98; full list of members
11 May 1998 AA Full accounts made up to 31 December 1997
22 May 1997 363s Return made up to 17/05/97; no change of members
13 May 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 419a(Scot) Dec mort/charge *
30 Oct 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 410(Scot) Partic of mort/charge *
02 Aug 1996 410(Scot) Partic of mort/charge *
24 May 1996 363s Return made up to 17/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1995 288 Secretary resigned;new secretary appointed