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REVELAN ESTATES (REDDITCH) LIMITED

Company number 03028365

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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)
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288a New secretary appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
01 Apr 1998 363s Return made up to 02/03/98; 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 02/03/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1997 363s Return made up to 02/03/97; no change of members
20 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1996 395 Particulars of mortgage/charge
22 May 1996 395 Particulars of mortgage/charge
24 Mar 1996 363s Return made up to 02/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 400 Particulars of property mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
07 Apr 1995 400 Particulars of property mortgage/charge
23 Mar 1995 288 Secretary resigned;new secretary appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: rutland house 148 edmund street birmingham B3 2JR
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 06/03/95 from: rutland house 148 edmund street birmingham B3 2JR
06 Mar 1995 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
02 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation