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Company Name: NEW RIVER ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03667904

Company Address:

NEW RIVER ENTERPRISES LIMITED
Greystones
Church Road
Luckington
CHIPPENHAM
SN14 6PG


Date:

24/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
RES10 - Allotment of securities21/04/2001RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Purchase own shares - special resolution20/11/1993SRES08
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.70 - Declaration of Solvency18/01/19974.70
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BONA - Bona Vacantia disclaimer18/10/2001BONA
652C - Withdrawal of application for striking off04/11/2001652C
RES07 - Financial assistance in shares acquisition15/12/1993RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.21 - Statement of Administrator's proposals18/06/20062.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
225 - Change of Accounting Referenc12/10/2000225
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
2.23 - Notice of result of meeting of creditors30/03/20012.23
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
RES14 - Capital/bonus issue17/11/2003RES14
2.2(scot) - Notice of administration order04/11/20052.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
AA - Annual Accounts04/05/2001AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Administration Order20/09/20022.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Annual Return02/11/2000363x
Prospectus30/01/1994PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)