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REVOCATION LIMITED

Company number 02476512

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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)
20 Mar 2007 88(2)R Ad 30/09/02--------- £ si 376@1
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 363a Return made up to 02/03/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 02/03/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 March 2005
31 May 2005 363s Return made up to 02/03/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2004 AA Full accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 02/03/04; no change of members
14 Jul 2003 AA Full accounts made up to 31 March 2003
10 May 2003 363s Return made up to 02/03/03; full list of members
08 Aug 2002 AA Full accounts made up to 31 March 2002
05 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 363s Return made up to 02/03/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001 123 £ nc 50100/250100 14/02/01
14 Mar 2001 363s Return made up to 02/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Aug 2000 288a New director appointed
24 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
11 Mar 1999 363s Return made up to 02/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998