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Company Name: NEW RIVER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05894737

Company Address:

NEW RIVER INTERNATIONAL LIMITED
Suite 8525 16-18 Circus Road
LONDON
NW8 6PG


Date:

25/11/2009

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.


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NEW RIVER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Valuation Report02/02/1995VAL
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
318 - Location of directors' service con22/05/1998318
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
363b - Annual Return14/01/2005363b
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Elective resolution16/10/2002ELRES
Resolution to re-register - written resolution06/02/1997WRES02
Notice of increase in nominal capital22/08/2001123
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES16 - Redemption of shares24/05/2001RES16
Notice of Administrative Receiver's death21/11/19943.7
RES14 - Capital/bonus issue14/09/1999RES14
Notice of Receiver's report31/05/19983.5(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Certificate of removal of Voluntary Liquidator28/06/20004.38
RES10 - Allotment of securities12/05/1998RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
363s - Annual Return22/03/1996363s
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2.7 - Administration Order31/07/20062.7
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Disapplication of pre-emption rights23/12/1997RES11
4.43 - Notice of final meeting of creditors28/01/20004.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
AAMD - Amended Accounts15/06/2005AAMD
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Order of Court - dissolution void18/12/2003OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of dismissal of petition for administration order01/04/20042.3(scot)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
288a - Notice of appointment of directors or secretaries09/02/1999288a
Return by a company purchasing its own shares04/09/2004169
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Vary share rights/names - written resolution07/07/1999WRES12
353a - Register of members in non-legible form27/11/2001353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT