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REVELACTION LIMITED

Company number 02864729

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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)
12 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Mar 1994 287 Registered office changed on 18/03/94 from: heron place 3 george street london W1H 6AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/94 from: heron place 3 george street london W1H 6AD
19 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jan 1994 88(2)R Ad 31/12/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 31/12/93--------- £ si 1@1=1 £ ic 2/3
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 287 Registered office changed on 07/11/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/11/93 from: 140 tabernacle street london EC2A 4SD
01 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation