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REVELAN ESTATES (BIRMINGHAM) LIMITED

Company number 03334745

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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)
28 Apr 2000 353 Location of register of members
11 Apr 2000 363s Return made up to 17/03/00; full list of members
17 Feb 2000 325 Location of register of directors' interests
17 Feb 2000 353 Location of register of members
05 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1999 395 Particulars of mortgage/charge
14 Jun 1999 288c Director's particulars changed
27 Apr 1999 363s Return made up to 17/03/99; no change of members
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
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
22 Apr 1998 363s Return made up to 17/03/98; full list of members
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
29 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1997 CERTNM Company name changed boom or bust LIMITED\certificate issued on 29/05/97
22 May 1997 288a New secretary appointed
22 May 1997 288a New director appointed
22 May 1997 288b Secretary resigned
22 May 1997 288b Director resigned
21 May 1997 287 Registered office changed on 21/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Mar 1997 NEWINC Incorporation