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RAVENBECK LIMITED

Company number 02260138

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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)
07 Feb 1994 AA Full accounts made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1993
07 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1993 AA Accounts made up to 5 April 1992
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Request DocumentAccounts made up to 5 April 1992
03 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
04 Mar 1992 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
25 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
25 Mar 1991 363a Return made up to 05/04/90; 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 05/04/90; no change of members
26 Sep 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
26 Sep 1990 88(2)R Ad 30/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/90--------- £ si 98@1=98 £ ic 2/100
12 Jun 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
22 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 166 bedminster down road bristol BS13 7AG
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Request DocumentRegistered office changed on 19/08/88 from: 166 bedminster down road bristol BS13 7AG
19 Aug 1988 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
18 Jul 1988 CERTNM Company name changed court tear LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed court tear LIMITED\certificate issued on 19/07/88
19 May 1988 NEWINC Incorporation
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Request DocumentIncorporation