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Company Name: CENT RIVAGES LTD

Company Type:

Limited Company

Company No:

05995901

Company Address:

CENT RIVAGES LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENT RIVAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
L64.06 - Directions to defer dissolution14/10/2004L64.06
Exempt from appointment of auditor - special resolution24/05/2006SRES03
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Instrument issued under Section 244(5)22/12/2003COAD
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RESO5 - Decrease in nominal capital21/03/1997RESO5
Court Order for notice of wind up24/04/1995CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
AA - Annual Accounts01/01/2004AA
Amended Accounts01/12/2003AAMD
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Official Receiver's release14/02/2004RELREC
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of death of Liquidator11/09/19964.18(SC)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
AUDS - Auditor's statement17/04/2003AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
L64.04 - Directions to defer dissolution25/08/1998L64.04
Capital/bonus issue - special resolution13/02/1994SRES14
L64.04 - Directions to defer dissolution25/11/1995L64.04
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
363s - Annual Return22/09/1993363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of completion of voluntary arrangement17/03/20001.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of removal of Liquidator01/01/19944.11(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
2.19 - Notice of discharge of Administration Order08/04/19962.19
Statement of name15/08/1999EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Bona Vacantia disclaimer10/11/1999BONA
Notice to Official Receiver of winding-up order29/08/20034.13
Certificate of specific penalty22/02/1995SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Memorandum and Articles - used in re-registration01/08/2006MAR
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
325 - Location of register of directors' interests in shares etc06/07/1997325
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
EEIG1 - Statement of name14/10/2000EEIG1
Other resolution - ordinary resolution27/10/2006ORES13
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
RELREC - Official Receiver's release03/05/1994RELREC
12 - Declaration on application for registration27/01/200212
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
WRES13 - Other resolution - written resolution03/03/2005WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
395 - Particulars of a mortgage or charge15/06/1993395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
BS - Balance sheet10/09/1996BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Statement of Administrator's proposals10/12/20062.21