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 HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00486480

Company Address:

NEW RIVER HOLDINGS LIMITED
Riverside Place 1 - 9 Lea Road
WALTHAM ABBEY
EN9 1AS


Date:

27/11/2009

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 holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new river holdings limited, please click on the link below:

NEW RIVER HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Application by a public company for re-registration as a private company19/06/199753
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.20 - Statement of company's affairs15/12/20004.20
3.10 - Administrative Receiver's report28/11/19963.10
Reduction of issued capital - special resolution04/12/2000SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
3.8 - Notice of Order to dispose of charged property16/07/20063.8
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Notice of manager's particulars17/02/2003EEIG3
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERTNM - Change of name certificate01/07/1997CERTNM
Directions to defer dissolution04/01/2001L64.04
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
L64.01 - Early dissolution request25/07/2003L64.01
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Resolution to re-register - special resolution20/05/2000SRES02
VAL - Valuation Report15/12/1993VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
MISC - Miscellaneous document17/11/2004MISC
Shares agreement22/06/2006SA
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
VAL - Valuation Report01/11/2005VAL
Redemption of shares - special resolution31/05/1999SRES16
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
DO1 - Notice of disqualification of an indi11/06/1993DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of death of Liquidator16/09/19974.18(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Resolution to re-register - written resolution05/12/1996WRES02
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
363s - Annual Return31/08/1999363s
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
386 - Notice of passing of resolution removing an auditor07/12/2005386
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Statement of name29/09/2002EEIG1
694(4)(a) - Statement of name03/03/2006694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Particulars of a mortgage or charge15/03/2005395
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Application for striking off09/01/1998652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416