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RAVENSBECK LIMITED

Company number 02037240

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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 Mar 1996 AA Full group accounts made up to 31 July 1995
29 Feb 1996 287 Registered office changed on 29/02/96 from: 14 st christophers place london W1M 5HB
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 363x Return made up to 09/08/95; full list of members
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Request DocumentReturn made up to 09/08/95; full list of members
29 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned
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
01 Dec 1994 AA Full group accounts made up to 31 July 1994
24 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 363x Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
03 Dec 1993 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
03 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
29 Aug 1993 363x Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
23 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1992 363x Return made up to 09/08/92; full list of members; amend
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Request DocumentReturn made up to 09/08/92; full list of members; amend
12 Nov 1992 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1992 363x Return made up to 09/08/92; change of members
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Request DocumentReturn made up to 09/08/92; change of members
24 Aug 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed