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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)
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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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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05 Nov 1991 AUDS Auditor's statement
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05 Nov 1991 MAR Re-registration of Memorandum and Articles
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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
  • SRES02 ‐ Special resolution of re-registration
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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