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Company Name: RAVENSTONE HOUSE

Company Type:

Non-Limited

Company Address:

RAVENSTONE HOUSE
The Long Garden
St Georges Field
Albion St
LONDON
W2 2AX


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on ravenstone house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ravenstone house, please click on the link below:

RAVENSTONE HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited10/06/200249(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Purchase own shares - extraordinary resolution26/05/2001ERES08
Allotment of securities08/01/1995RES10
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
AUDR - Auditor's report01/07/1995AUDR
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Redemption of shares - written resolution06/12/1993WRES16
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Annual Return28/11/2004363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Mortgage Register14/06/1994ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
363x - Annual Return08/09/1993363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
RES06 - Reduction of issued capital31/12/1993RES06
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
363 - Annual Return20/11/1996363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Balance sheet10/10/2002BS
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
3.10 - Administrative Receiver's report13/04/20033.10
Written elective resolution27/06/2000(W)ELRES
Notice of appointment of Receiver20/04/2004405(1)
363x - Annual Return13/11/1994363x
WRES13 - Other resolution - written resolution07/04/1999WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Vary share rights/names09/06/1994RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Resolution to re-register - special resolution02/01/2004SRES02
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
12 - Declaration on application for registration08/05/200612
RES16 - Redemption of shares01/09/2000RES16
EEIG2 - Statement of name05/11/1998EEIG2
Other resolution - extraordinary resolution17/06/2004ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES14 - Capital/bonus issue14/07/2002RES14
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
RES10 - Allotment of securities02/12/2005RES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
401 - Register of Charges14/03/2002401
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
RESO4 - Increase in nominal capital26/09/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SA - Shares agreement24/10/1999SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Annual Return07/08/2004363a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
694(4)(b) - Statement of name19/01/2004694(4)(b)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Register of members in non-legible form02/12/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of petition for administration order18/03/20002.1(scot)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Declaration on application for registration (Welsh language form).01/12/199712CYM
2.21 - Statement of Administrator's proposals20/05/20022.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Allotment of securities - ordinary resolution16/08/2000ORES10
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Order to wind up11/05/2006COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2