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Company Name: RAVENSTONE GB LIMITED

Company Type:

Limited Company

Company No:

03724422

Company Address:

RAVENSTONE GB LIMITED
23 Avocet Mews
LONDON
SE28 0DA


Date:

01/12/2009

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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RAVENSTONE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Return of alteration in the charter08/04/2003692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
CERTNM - Change of name certificate14/04/1994CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Instrument issued under Section 244(5)22/12/2003COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
288a - Notice of appointment of directors or secretaries04/10/1994288a
Annual Return30/08/2002363a
Notice of documents and particulars required to be filed12/10/2005EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
363s - Annual Return06/01/2002363s
Increase in nominal capital - special resolution19/12/2004SRESO4
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
2.6 - Notice of Administration Order01/03/19972.6
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Directions to defer dissolution03/06/2001L64.04
Notice of death of Voluntary Liquidator25/04/19944.44
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
6 - Cancellation of alteration to the objects of a company27/09/19946
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Auditor's letter of resignation19/01/2001AUD
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13