RAVEN MOUNT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RAVEN MOUNT LIMITED

Company number 04958934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director james hyslop	View PDF Appointment terminated director james hyslop - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director rory macnamara	View PDF Appointment terminated director rory macnamara - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director robert ware	View PDF Appointment terminated director robert ware - link opens in a new window - 1 page (1 page)
28 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Oct 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
22 Oct 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 107 pages (107 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Oct 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 116846/116846	View PDF Reduction of iss capital and minute (oc) \gbp ic 116846/116846 - link opens in a new window - 9 pages (9 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangement 22/09/2008	View PDF Resolutions RES13 ‐ Approve scheme of arrangement 22/09/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of iss cap , approve scheme,capitalisation, name cahnged to raven mount LIMITED 22/09/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve sale of iss cap , approve scheme,capitalisation, name cahnged to raven mount LIMITED 22/09/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2008	View PDF Resolutions RES13 ‐ Company business 22/09/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 64 pages (64 pages)
30 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 104 pages (104 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	363a	Return made up to 10/11/07; bulk list available separately	View PDF Return made up to 10/11/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 08/10/07	View PDF Resolutions RES13 ‐ Share purchase 08/10/07 - link opens in a new window - 1 page (1 page)
16 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 51 pages (51 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

Filter by category