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REVENET SOLUTIONS LIMITED

Company number 04939176

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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)
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 169 £ ic 1282/1154 01/09/06 £ sr 128@1=128
24 Oct 2006 88(2)R Ad 31/12/05--------- £ si 40@1=40 £ ic 1294/1334
24 Oct 2006 88(2)R Ad 31/12/05--------- £ si 140@1=140 £ ic 1154/1294
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2006 395 Particulars of mortgage/charge
05 Dec 2005 363s Return made up to 21/10/05; full list of members
25 Jan 2005 88(2)R Ad 22/12/04--------- £ si 282@1=282 £ ic 1000/1282
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 21/12/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 123 £ nc 1000/10000 21/12/04
20 Jan 2005 363s Return made up to 21/10/04; full list of members
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
14 Aug 2004 395 Particulars of mortgage/charge
29 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 88(2)R Ad 21/10/03-01/01/04 £ si 999@1=999 £ ic 1/1000
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Dec 2003 287 Registered office changed on 05/12/03 from: ryefield court, 81. joel street northwood hills middlesex HA6 1LL
26 Oct 2003 288b Director resigned