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Company Name: NEW RIVER COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

05951334

Company Address:

NEW RIVER COMMUNICATIONS LTD
27 Connaught Road
LONDON
N4 4NT


Date:

05/12/2009

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

Email Address:
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NEW RIVER COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public19/07/1996CERT5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
363s - Annual Return29/05/1995363s
2.21 - Statement of Administrator's proposals01/07/19942.21
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of ceasing to act of Receiver11/06/1995405(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of order to deal with secured property07/05/19942.11(scot)
Resolution to re-register - special resolution02/01/2004SRES02
BUSADDCH - Business address changed28/12/2005BUSADDCH
395 - Particulars of a mortgage or charge11/04/2004395
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Purchase own shares - written resolution02/07/1997WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
1.1 - Report of meeting approving voluntary arran09/12/19961.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Order of Court (Section 138)01/05/2005OC138
Allotment of securities - special resolution09/10/1997SRES10
2.18 - Notice of Order to deal with charged property30/09/20032.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
51 - Application by an unlimited company to be re-registered as limited03/01/200151
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Order to wind up30/07/1995COCOMP
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
RES07 - Financial assistance in shares acquisition27/11/1994RES07
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Registration as Friendly Society02/06/1998CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.20 - Statement of company's affairs19/03/19944.20
353a - Register of members in non-legible form25/11/2005353a
Written elective resolution09/05/2005(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Order or revocation or suspension of voluntary arrangement12/02/19941.2
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Annual Return02/11/2000363x
318 - Location of directors' service con03/11/1993318
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
DO1 - Notice of disqualification of an indi23/01/1996DO1
OC425 - Order of Court (Section 425)30/06/1999OC425
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM