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REVITAS INTERNATIONAL LIMITED

Company number 02120698

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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)
13 Jun 2000 88(2)R Ad 28/04/00--------- £ si 42000@1=42000 £ ic 8400/50400
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 2000 AA Accounts for a small company made up to 30 April 1999
14 Dec 1999 363s Return made up to 16/11/99; full list of members
14 Dec 1999 88(2)R Ad 02/07/99--------- £ si 8295@1=8295 £ ic 105/8400
11 Oct 1999 CERTNM Company name changed beaver corporation LIMITED(the)\certificate issued on 12/10/99
20 Jan 1999 288a New director appointed
09 Dec 1998 363s Return made up to 16/11/98; no change of members
16 Oct 1998 AA Accounts for a small company made up to 30 April 1998
01 Sep 1998 288c Secretary's particulars changed;director's particulars changed
03 Jun 1998 288a New director appointed
29 Apr 1998 288c Director's particulars changed
05 Dec 1997 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1997 AA Accounts for a small company made up to 30 April 1997
19 Aug 1997 287 Registered office changed on 19/08/97 from: 90 temple chambers temple avenue london EC4Y ohp
18 Dec 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1996 AA Accounts for a small company made up to 30 April 1996
19 Jul 1996 AA Accounts for a small company made up to 30 April 1995
21 Dec 1995 363s Return made up to 16/11/95; full list of members
24 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 Dec 1994 363s Return made up to 16/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/11/94; full list of members
04 Jan 1994 363s Return made up to 16/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; no change of members