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RAVEN MOUNT SERVICES COMPANY LIMITED

Company number 00055973

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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)
25 Jun 1996 AA Full group accounts made up to 31 December 1995
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1996 88(2)R Ad 15/04/96-13/05/96 £ si 12086@.25=3021 £ ic 16799226/16802247
08 May 1996 88(2)R Ad 29/04/96--------- £ si 616@.25=154 £ ic 16799072/16799226
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Mar 1996 88(2)R Ad 11/03/96--------- £ si 369@.25=92 £ ic 16798980/16799072
07 Mar 1996 88(2)R Ad 26/02/96--------- £ si 1859@.25=464 £ ic 16798516/16798980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/96--------- £ si 1859@.25=464 £ ic 16798516/16798980
06 Mar 1996 88(2)R Ad 01/03/96--------- £ si 933@.25=233 £ ic 16798283/16798516
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/96--------- £ si 933@.25=233 £ ic 16798283/16798516
14 Feb 1996 88(2)R Ad 31/01/96--------- £ si 749@.25=187 £ ic 16798096/16798283
20 Dec 1995 88(2) Ad 08/12/95--------- £ si 2274@.25=568 £ ic 16797528/16798096
08 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1995 AA Interim accounts made up to 30 June 1995
27 Sep 1995 288 New director appointed
07 Sep 1995 88(2)R Ad 25/08/95--------- £ si 1510@.25=377 £ ic 16797151/16797528
07 Sep 1995 88(2)R Ad 25/08/95--------- £ si 537@.25=134 £ ic 16797017/16797151
21 Aug 1995 88(2)R Ad 11/08/95--------- £ si 948@.25=237 £ ic 16796780/16797017
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/08/95--------- £ si 948@.25=237 £ ic 16796780/16797017
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Aug 1995 AA Full group accounts made up to 31 December 1994
07 Jul 1995 363x Return made up to 18/06/95; bulk list available separately
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 18/06/95; bulk list available separately
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1995 288 Secretary resigned;new secretary appointed
11 Apr 1995 288 Secretary resigned;new secretary appointed
06 Apr 1995 88(2)R Ad 28/03/95--------- £ si 973@.25=243 £ ic 22312310/22312553
05 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned