FIVE RAMS FINANCE COMPANY LIMITED — Filings & Documents (90)
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)Return of final meeting
2002-02-18 · Other
(E)Final statement of accounts
2002-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)Ordinary and special resolution
2001-09-14 · Other
(E)Notice of appointment of liquidators
2001-09-14 · Other
(E)Declaration of solvency
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)Amended document
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Amended document
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)Special resolution
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)Annual return
1992-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)Ordinary resolution
1990-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-21 · Other
(E)FIB - Return of allotments
1990-05-21 · Other
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-02 · Address Change
(E)FIB - Return of allotments
1982-06-16 · Other
(E)Ordinary resolution
1982-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-26 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Annual return
1980-11-21 · Annual Return
(E)Annual return
1980-07-23 · Annual Return
(E)Special resolution
1979-04-24 · Other
Certificate of Incorporation on Change of Name
1979-04-24 · Name Change
(E)FIB - Return of allotments
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Notice of registered office and any change thereof
1979-04-12 · Address Change
(E)Memorandum & Articles of Association
1979-04-10 · Memorandum & Articles
(E)Statutory Declaration
1979-04-10 · Other
Certificate of Incorporation
1979-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)Return of final meeting | Other | 2002-02-18 | |
| (E)Final statement of accounts | Other | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)Ordinary and special resolution | Other | 2001-09-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-14 | |
| (E)Declaration of solvency | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)Amended document | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Amended document | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)Special resolution | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Ordinary resolution | Other | 1990-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-21 | |
| (E)FIB - Return of allotments | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-02 | |
| (E)FIB - Return of allotments | Other | 1982-06-16 | |
| (E)Ordinary resolution | Other | 1982-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)Special resolution | Other | 1979-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-24 | |
| (E)FIB - Return of allotments | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-10 | |
| (E)Statutory Declaration | Other | 1979-04-10 | |
| Certificate of Incorporation | Incorporation | 1979-04-10 |
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