REVCAP ESTATES 45 LIMITED

Company number 06214846

Date	Type	Description	View / Download
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010	(3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
11 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr William James Killick on 11 December 2009	(2 pages)
23 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 20 balderton street london W1K 6TL	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)
25 Apr 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
16 Apr 2008	353	Location of register of members	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(9 pages)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2007	NEWINC	Incorporation	(13 pages)