- Company Overview for RAVENSBECK LIMITED (02037240)
- Filing history for RAVENSBECK LIMITED (02037240)
- People for RAVENSBECK LIMITED (02037240)
- Charges for RAVENSBECK LIMITED (02037240)
- More for RAVENSBECK LIMITED (02037240)
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) |
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24 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Nov 1991 | AA |
Group accounts for a small company made up to 31 July 1991
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Request DocumentGroup accounts for a small company made up to 31 July 1991 |
05 Nov 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
05 Nov 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
05 Nov 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
05 Nov 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
05 Nov 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
05 Nov 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
05 Nov 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
05 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1991 | 88(2)R | Ad 31/07/91--------- £ si 41500@1 | |
11 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1991 | 363x |
Return made up to 09/08/91; change of members
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Request DocumentReturn made up to 09/08/91; change of members |
29 Jul 1991 | 88(2)R | Ad 21/06/91--------- £ si 66@1=66 £ ic 8434/8500 | |
29 Jul 1991 | 363x |
Return made up to 01/11/90; full list of members; amend
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Request DocumentReturn made up to 01/11/90; full list of members; amend |
07 Jul 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
18 Jun 1991 | CERTNM |
Company name changed ravensbeck ventures LIMITED\certificate issued on 19/06/91
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Request DocumentCompany name changed ravensbeck ventures LIMITED\certificate issued on 19/06/91 |
18 Jun 1991 | CERTNM | Company name changed\certificate issued on 18/06/91 | |
05 Mar 1991 | 287 |
Registered office changed on 05/03/91 from: suite 9, 3RD floor, westminster palace gardens artillery row london SW1 P1R
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Request DocumentRegistered office changed on 05/03/91 from: suite 9, 3RD floor, westminster palace gardens artillery row london SW1 P1R |
09 Feb 1991 | 363a |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |
08 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Nov 1990 | 88(2)R |
Ad 26/07/90--------- £ si 8334@1=8334 £ ic 100/8434
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Request DocumentAd 26/07/90--------- £ si 8334@1=8334 £ ic 100/8434 |