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RAVEN MOUNT SERVICES COMPANY LIMITED

Company number 00055973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2000 169 £ ic 16169024/15116524 19/01/00 £ sr 4210000@.25=1052500
30 Dec 1999 288c Director's particulars changed
30 Dec 1999 353 Location of register of members
17 Dec 1999 287 Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG
14 Dec 1999 353a Location of register of members (non legible)
10 Dec 1999 169 £ ic 16281685/16169024 05/10/99 £ sr 450647@.25=112661
10 Dec 1999 169 £ ic 16395435/16281685 04/10/99 £ sr 455000@.25=113750
10 Dec 1999 169 £ ic 17089784/16395435 04/10/99 £ sr 2777398@.25=694349
05 Oct 1999 AA Interim accounts made up to 30 June 1999
23 Sep 1999 MEM/ARTS Memorandum and Articles of Association
20 Sep 1999 CERT15 Certificate of reduction of issued capital
20 Sep 1999 OC138 Reduction of iss capital and minute (oc) £ ic 17339784/ 17089784
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999 363a Return made up to 18/06/99; bulk list available separately
27 Apr 1999 AA Full group accounts made up to 31 December 1998
02 Oct 1998 288b Director resigned
18 Aug 1998 AUD Auditor's resignation
27 Jul 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
30 Jun 1998 190 Location of debenture register
26 Jun 1998 363a Return made up to 18/06/98; bulk list available separately
15 Jun 1998 MEM/ARTS Memorandum and Articles of Association