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Company Name: RAVENSTAT LIMITED

Company Type:

Limited Company

Company No:

01659157

Company Address:

RAVENSTAT LIMITED
103 Bute Street
CARDIFF
CF10 5AD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RAVENSTAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
363b - Annual Return17/11/2006363b
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Annual Return30/09/2006363
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of a variation or cessation of a disqualification order17/02/1994DO4
RES14 - Capital/bonus issue20/07/1994RES14
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Instrument issued under Section 244(5)16/07/1996COAD
Liquidator's statement of receipts and payments31/03/19954.68
Notice of place where an oversea branch register is kept17/04/1996362
123 - Notice of increase in nominal capital31/03/1994123
Prospectus13/11/1999PROSP
12 - Declaration on application for registration08/11/199712
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
EEIG1 - Statement of name09/11/2006EEIG1
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
353 - Register of members26/07/1993353
Capital/bonus issue - written resolution21/11/2001WRES14
405(1) - Notice of appointment of Receiver24/03/1994405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Memorandum and Articles11/06/2005MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Elective resolution19/07/1999ELRES
353 - Register of members13/12/1996353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
SRES15 - Change of Name Special Resolution01/07/2000SRES15
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of administration order09/03/19972.2(scot)
PROSP - Prospectus10/06/2005PROSP
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
694(4)(b) - Statement of name20/06/2005694(4)(b)
OC425 - Order of Court (Section 425)05/02/1995OC425
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
F14 - Notice of wind up08/06/1996F14
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410