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Company Name: RAVENSTONE HOUSE LIMITED

Company Type:

Limited Company

Company No:

02326739

Company Address:

RAVENSTONE HOUSE LIMITED
Moorgate House
201 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 1LZ


Date:

02/12/2009

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

Email Address:
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RAVENSTONE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Exempt from appointment of auditor18/05/2002RES03
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRES13 - Other resolution - special resolution25/08/1993SRES13
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.48 - Notice of constitution of liquidation committee01/11/19974.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
MA - Memorandum and Articles30/03/1996MA
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Return of alteration in the charter12/02/2000692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Redemption of shares - special resolution04/11/2002SRES16
Purchase own shares - extraordinary resolution26/03/2005ERES08
Confirmation of dissolution - special resolution31/01/1997SRES09
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
2.23 - Notice of result of meeting of creditors28/09/20012.23
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of vacation of office by Liquidator14/04/19994.19(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5