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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363x Return made up to 20/06/94; bulk list available separately; amend
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Request DocumentReturn made up to 20/06/94; bulk list available separately; amend
02 Dec 1994 363x Return made up to 20/06/94; full list of members; amend
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Request DocumentReturn made up to 20/06/94; full list of members; amend
02 Dec 1994 88(2)R Ad 27/06/94--------- £ si 22062117@.25=5515529 £ ic 16796781/22312310
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Request DocumentAd 27/06/94--------- £ si 22062117@.25=5515529 £ ic 16796781/22312310
25 Jul 1994 363x Return made up to 20/06/94; bulk list available separately
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Request DocumentReturn made up to 20/06/94; bulk list available separately
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jun 1994 123 £ nc 15500000/25250000 02/06/94
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Request Document£ nc 15500000/25250000 02/06/94
15 Jun 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
26 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1993 288 New director appointed
14 Jul 1993 363x Return made up to 20/06/93; bulk list available separately
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Request DocumentReturn made up to 20/06/93; bulk list available separately
05 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jun 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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29 Jun 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Jan 1993 288 Director resigned
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12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 New director appointed
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 363x Return made up to 20/06/92; bulk list available separately
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Request DocumentReturn made up to 20/06/92; bulk list available separately