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RANFURLY ESTATES LIMITED

Company number SC120407

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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)
18 Oct 2003 363s Return made up to 22/09/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Oct 2002 363s Return made up to 22/09/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Dec 2001 287 Registered office changed on 23/12/01 from: maida broomknowe road kilmacolm renfrewshire PA13 4HX
24 Oct 2001 288a New secretary appointed
15 Oct 2001 363s Return made up to 22/09/01; full list of members
15 Oct 2001 288b Secretary resigned;director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 22/09/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
12 Oct 1999 363s Return made up to 22/09/99; full list of members
11 Jan 1999 CERTNM Company name changed universal bathroom products limi ted\certificate issued on 12/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed universal bathroom products limi ted\certificate issued on 12/01/99
07 Jan 1999 287 Registered office changed on 07/01/99 from: slioch gryffe roade kilmacolm PA13 4BA
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 2900@1=2900 £ ic 1100/4000
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 1000@1=1000 £ ic 100/1100
07 Jan 1999 123 Nc inc already adjusted 15/12/98
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
07 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
07 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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