creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NEW RIVER COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

00085094

Company Address:

NEW RIVER COMPANY LIMITEDTHE
Carlton House
33 Robert Adam Street
LONDON
W1U 3HR


Date:

30/11/2009

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.


To view the most up to date company information on new river company limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new river company limitedthe, please click on the link below:

NEW RIVER COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Change of Name Special Resolution29/06/2002SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Amended Accounts01/01/2005AAMD
Notice of result of meeting of creditors03/05/19962.8(scot)
4.20 - Statement of company's affairs20/01/20024.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
362 - Notice of place where an oversea branch register is kept21/10/1996362
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
EEIG6 - Statement of name11/06/2003EEIG6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
363x - Annual Return04/03/2005363x
Notice of appointment of Receiver03/07/1998405(1)
Liquidator's statement of receipts and payments31/03/19944.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
EEIG1 - Statement of name21/11/2006EEIG1
Capital/bonus issue - written resolution28/07/1994WRES14
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Return of final meeting in members' voluntary winding-up09/10/19964.71
363 - Annual Return06/07/1993363
Vary share rights/names - written resolution01/02/2001WRES12
Order of Court - dissolution void27/09/1998OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
397a -17/04/2002397a
Purchase own shares - extraordinary resolution30/04/2002ERES08
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Capital/bonus issue31/01/2001RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
2.20 - Notice of variation of Administration Order15/09/19992.20
2.2(scot) - Notice of administration order22/02/19942.2(scot)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363s - Annual Return16/10/1997363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
L64.01 - Early dissolution request27/05/2002L64.01
353 - Register of members04/01/2002353
Notice of appointment of Liquidator08/11/19934.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Disapplication of pre-emption rights06/02/2006RES11
363s - Annual Return25/12/1996363s
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of leave granted in relation to a disqualification order20/11/1999DO3
2.7 - Administration Order09/11/20062.7
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SA - Shares agreement10/12/2005SA
1.4 - Notice of completion of voluntary arrang10/12/19991.4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
397a -06/01/2005397a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
325 - Location of register of directors' interests in shares etc29/04/2002325
L64.04 - Directions to defer dissolution19/12/1995L64.04
RES08 - Purchase own shares30/06/2000RES08
L64.01 - Early dissolution request26/11/1994L64.01
F14 - Notice of wind up23/03/1994F14
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Purchase own shares - extraordinary resolution26/03/2005ERES08
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
OC138 - Order of Court (Section 138)06/05/2003OC138
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
DO1 - Notice of disqualification of an indi24/02/2002DO1