RAVANA LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1998-07-16 · Other
Certificate of Incorporation on Change of Name
1998-07-06 · Name Change
(E)Special resolution for change of name
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-08-13 · Other
(E)Special resolution
1997-08-13 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Ordinary resolution
1995-09-28 · Other
(E)FIB - Return of allotments
1995-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-28 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)FIB - Return of allotments
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-07 · Name Change
(E)Special resolution for change of name
1995-02-07 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-06 | |
| (E)Special resolution for change of name | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-13 | |
| (E)Special resolution | Other | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-07 | |
| (E)Special resolution for change of name | Other | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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