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Company Name: BLACK RAVEN OVERLAND LIMITED

Company Type:

Limited Company

Company No:

05104833

Company Address:

BLACK RAVEN OVERLAND LIMITED
49 Tapley Road
Newland Spring
CHELMSFORD
CM1 4XY


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLACK RAVEN OVERLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/08/1998L64.04
123 - Notice of increase in nominal capital19/07/1996123
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
PROSP - Prospectus14/04/2005PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
RES16 - Redemption of shares21/04/2006RES16
Release of Official Receiver08/10/2000L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
RES08 - Purchase own shares13/03/1994RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Certificate of constitution of creditors26/12/19953.4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
MA - Memorandum and Articles30/03/1996MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RES14 - Capital/bonus issue30/03/2004RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Auditor's report03/12/2006AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Order of Court for re-registration to private company29/07/2005OC-PRI
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Application by a public company for re-registration as a private company01/05/200153
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
CERTNM - Change of name certificate04/06/2003CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Release of Official Receiver22/02/1997L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Capital/bonus issue - ordinary resolution26/09/2004ORES14