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IMPN RAVEN REALISATIONS LIMITED

Company number 01357917

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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 Jun 1995 AA Full accounts made up to 31 March 1995
25 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
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
18 Oct 1994 88(2)R Ad 30/09/94--------- £ si 2499900@1=2499900 £ ic 100/2500000
18 Oct 1994 MA Memorandum and Articles of Association
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1994 123 £ nc 25000/5000000 29/09/94
15 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1994 363s Return made up to 31/12/93; full list of members
17 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
31 Jan 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Jan 1993 363(287) Registered office changed on 31/01/93
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Request DocumentRegistered office changed on 31/01/93
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jul 1992 287 Registered office changed on 23/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LN
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Request DocumentRegistered office changed on 23/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LN
03 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1991 363 Return made up to 18/11/90; full list of members
28 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Mar 1990 363 Return made up to 31/12/89; full list of members