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RAVENSCROFT ONE LIMITED

Company number 06451880

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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 May 2008	288a	Secretary appointed sarah brunt	View PDF Secretary appointed sarah brunt - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
20 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Execute and del 18/02/08
20 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	88(2)R	Ad 18/01/08--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 18/01/08--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: enterprise house pope lane, whitestake preston PR4 4BA	View PDF Registered office changed on 28/01/08 from: enterprise house pope lane, whitestake preston PR4 4BA - link opens in a new window - 1 page (1 page)
28 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 30/09/08	View PDF Accounting reference date shortened from 31/12/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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