Companies House does not verify the accuracy of the information filed

Advanced company search

RAVENBOURNE SECURITIES LIMITED

Company number 02896833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
20 May 1997	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 11 pages (11 pages)
12 Mar 1997	363s	Return made up to 10/02/97; no change of members	View PDF Return made up to 10/02/97; no change of members - link opens in a new window - 5 pages (5 pages)
18 Mar 1996	363s	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Feb 1996	88(2)R	Ad 06/02/96--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/02/96--------- £ si 9998@1=9998 £ ic 2/10000
18 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 1996	123	£ nc 100/100000 05/02/96	View PDF £ nc 100/100000 05/02/96 - link opens in a new window - 1 page (1 page)
15 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	363s	Return made up to 10/02/95; full list 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 10/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
30 Oct 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
08 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
08 Apr 1994	287	Registered office changed on 08/04/94 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/04/94 from: temple house 20 holywell row london EC2A 4JB
08 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Apr 1994	288	Secretary resigned;new secretary appointed 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 resigned;new secretary appointed
10 Feb 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?