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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)
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
28 Aug 1990 123 £ nc 49900/50000 20/07/90
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Request Document£ nc 49900/50000 20/07/90
28 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
30 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
18 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
07 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Aug 1989 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
09 May 1988 287 Registered office changed on 09/05/88 from: dovedon house 8 middle lane crouch end N8 8PL
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Request DocumentRegistered office changed on 09/05/88 from: dovedon house 8 middle lane crouch end N8 8PL
01 Feb 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986 287 Registered office changed on 16/07/86 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 16/07/86 from: 197-199 city road london EC1V 1JN
15 Jul 1986 CERTINC Certificate of Incorporation