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Company Name: NEW RIVER HEAD RTM COMPANY LIMITED

Company Type:

Limited Company

Company No:

05068066

Company Address:

NEW RIVER HEAD RTM COMPANY LIMITED
New River Head
173 Rosebery Avenue
LONDON
EC1R 4UJ


Date:

01/12/2009

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 HEAD RTM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/03/2001363a
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of removal of Liquidator23/11/20034.11(SC)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statement of name19/09/2006694(4)(a)
3.10 - Administrative Receiver's report24/11/19953.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
RES11 - Disapplication of pre-emption rights06/01/1998RES11
RESO4 - Increase in nominal capital02/09/1997RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
3.4 - Certificate of constitution of creditors02/12/19963.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Capital/bonus issue - written resolution15/05/2003WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
53 - Application by a public company for re-registration as a private company28/03/199553
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
2.23 - Notice of result of meeting of creditors14/10/19932.23
Increase in nominal capital - special resolution09/11/1996SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of resignation of directors or secretaries24/08/2005288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
397a -05/03/2003397a
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Instrument issued under Section 244(5)16/07/1996COAD
Notice of striking-off action discontinued28/06/2005DISS40
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Statement of name20/07/2005EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
OC425 - Order of Court (Section 425)13/06/2003OC425
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.43 - Notice of final meeting of creditors29/03/20044.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
353 - Register of members01/06/2000353
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
AUDS - Auditor's statement12/01/2004AUDS
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of final meeting of creditors22/07/19934.17(SC)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of passing of resolution removing an auditor16/04/1996386
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
395 - Particulars of a mortgage or charge01/04/1995395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Annual Return (Welsh language form)14/12/2004363CYM
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Vary share rights/names25/09/1999RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
405(1) - Notice of appointment of Receiver24/07/2004405(1)
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES14 - Capital/bonus issue24/05/2006RES14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
DO1 - Notice of disqualification of an indi15/04/1998DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
2.7 - Administration Order31/07/20062.7
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
169 - Return by a company purchasing its own29/05/1998169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
169 - Return by a company purchasing its own27/06/2004169
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERT10 - Re-registration of a company from public to private15/09/1993CERT10