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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)
08 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 363 Return made up to 18/09/90; full list of members
26 Jul 1990 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
03 Jul 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
30 Jan 1990 SA Statement of affairs
30 Jan 1990 88(2)O Ad 19/10/89--------- £ si 550@1
23 Jan 1990 88(2)P Ad 19/10/89--------- £ si 550@1=550 £ ic 1000/1550
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 288 New director appointed
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09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 123 £ nc 10550/11100 19/10/89
11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 May 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
29 Nov 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1988 287 Registered office changed on 16/06/88 from: trident hse 31/33 dale st liverpool L2 2HF
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Request DocumentRegistered office changed on 16/06/88 from: trident hse 31/33 dale st liverpool L2 2HF
27 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members