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Company Name: RAVEENA NOVELTIES

Company Type:

Non-Limited

Company Address:

RAVEENA NOVELTIES
352 High Street North
LONDON
E12 6PH


Date:

29/11/2009

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

Email Address:


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RAVEENA NOVELTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Notice of resignation of directors or secretaries17/06/1993288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
AUDS - Auditor's statement11/09/2003AUDS
652C - Withdrawal of application for striking off23/03/1996652C
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Statement of name26/06/2001694(4)(a)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Statement of Administrator's proposals28/07/19962.21
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Annual Return10/08/2006363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Reduction of issued capital - ordinary resolution03/06/2001ORES06
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
363a - Annual Return22/10/1997363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
397a -22/10/2002397a
Capital/bonus issue - written resolution30/01/2004WRES14
Allotment of securities - written resolution02/02/2001WRES10
Notice of resignation of directors or secretaries06/06/1996288b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
OCREREG - Order of Court for re-registration04/05/1997OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
EEIG6 - Statement of name17/04/2003EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Capital/bonus issue - written resolution15/05/2003WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
VAL - Valuation Report30/09/2004VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4