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RAVENSTOCK TAM (HIRE) LIMITED

Company number 01214155

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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)
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 AA Full accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 18/09/02; full list of members
06 Dec 2001 288a New director appointed
29 Nov 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
23 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 287 Registered office changed on 21/11/01 from: herald avenue triumph trading park, speke hall road speke liverpool L24 9GG
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 16/11/01
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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 288b Director resigned
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 AA Full accounts made up to 30 April 2001
24 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2000 AA Full accounts made up to 30 April 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/09/00
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
05 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/09/00