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RAVENSDEN PLC

Company number 01206928

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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)
14 May 1998 363s Return made up to 27/04/98; no change of members
29 Apr 1998 AA Full group accounts made up to 31 December 1997
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New secretary appointed
12 May 1997 AA Full group accounts made up to 31 December 1996
06 May 1997 363s Return made up to 27/04/97; no change of members
30 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 30/04/96; full list of members
21 Jun 1995 AA Full group accounts made up to 31 December 1994
09 May 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jul 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
08 Jul 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Jul 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Jul 1994 BS Balance Sheet
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Request DocumentBalance Sheet
08 Jul 1994 AUDR Auditor's report
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Request DocumentAuditor's report
08 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363s Return made up to 30/04/94; change of members
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 30/04/94; change of members
17 Jan 1994 88(2)R Ad 31/12/93--------- £ si 49025@1=49025 £ ic 1850/50875
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 31/12/93--------- £ si 49025@1=49025 £ ic 1850/50875