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RAVENSWORTH PROPERTIES LIMITED

Company number 01744165

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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)
17 Mar 1997 155(6)a Declaration of assistance for shares acquisition
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Mar 1997 155(6)a Declaration of assistance for shares acquisition
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 155(6)a Declaration of assistance for shares acquisition
11 Feb 1997 288b Director resigned
04 Sep 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 287 Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF
18 Jul 1996 288 New director appointed
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05 Jun 1996 395 Particulars of mortgage/charge
05 Jun 1996 395 Particulars of mortgage/charge
01 Apr 1996 363s Return made up to 08/03/96; no change of members
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
20 Feb 1996 288 Director resigned
07 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 288 Director resigned
24 Oct 1995 353 Location of register of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 AUD Auditor's resignation
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1995 288 Secretary resigned
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New secretary appointed
30 Mar 1995 363s Return made up to 08/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed