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RAMSYLEAF LIMITED

Company number SC103946

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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)
12 Dec 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members
12 Dec 1994 363(287) Registered office changed on 12/12/94
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Request DocumentRegistered office changed on 12/12/94
09 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
21 Oct 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1992 363s Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; no change of members
19 Aug 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
31 Oct 1991 363 Return made up to 30/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/91; no change of members
28 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Feb 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
27 Feb 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
27 Feb 1990 287 Registered office changed on 27/02/90 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 27/02/90 from: 82 mitchell street glasgow G1 3NA
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 May 1988 410(Scot) Partic of mort/charge 5488
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Request DocumentPartic of mort/charge 5488
14 Apr 1987 287 Registered office changed on 14/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 14/04/87 from: 24 castle street edinburgh EH2 3HT
14 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation