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Dato Capital United Kingdom

Ramesys (Aec) LTD

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Reports

Extended Company Report with Annual Accounts RAMESYS (AEC) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2008)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01082593
Record last updated Thursday, December 5, 2013 10:00:45 AM UTC
Official Address 55 Colmore Row Ladywood
There are 1,078 companies registered at this street
Postal Code B32AS
Sector Non-trading company

Charts

Visits

RAMESYS (AEC) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 19, 2013 Liquidator's progress report 1082... Liquidator's progress report 1082...
Registry Sep 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2012 Liquidator's progress report 1082... Liquidator's progress report 1082...
Registry Sep 12, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 3, 2011 Liquidator's progress report 1082... Liquidator's progress report 1082...
Registry Sep 16, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 10, 2010 Liquidator's progress report 1082... Liquidator's progress report 1082...
Registry Sep 23, 2009 Liquidator's progress report Liquidator's progress report
Registry Mar 2, 2009 Liquidator's progress report 1082... Liquidator's progress report 1082...
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 1, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 1, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2007 Annual return Annual return
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 1082... Resignation of a director 1082...
Registry Feb 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jul 20, 2006 Register of members Register of members
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Company name change Company name change
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars 1082... Notice of change of directors or secretaries or in their particulars 1082...
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2003 Annual return Annual return
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Annual return Annual return
Registry May 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2002 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Appointment of a director 1082... Appointment of a director 1082...
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Annual return Annual return
Registry Jun 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Resignation of a director 1082... Resignation of a director 1082...
Registry Apr 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Annual return Annual return
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a director 1082... Resignation of a director 1082...
Registry Jun 5, 2000 Change of name certificate Change of name certificate
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Appointment of a director 1082... Appointment of a director 1082...
Registry Aug 6, 1999 Annual return Annual return
Registry Feb 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Feb 9, 1999 Alter mem and arts Alter mem and arts
Registry Feb 9, 1999 Memorandum of association Memorandum of association
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Feb 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 1999 Declaration in relation to assistance for the acquisition of shares 1082... Declaration in relation to assistance for the acquisition of shares 1082...
Registry Feb 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 1999 Annual accounts Annual accounts
Registry Aug 19, 1998 Annual return Annual return
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Appointment of a director 1082... Appointment of a director 1082...
Registry Jul 3, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Apr 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1998 Appointment of a director Appointment of a director

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