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Company Name: NEW RIVER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04339981

Company Address:

NEW RIVER INVESTMENTS LIMITED
4B Alwyne Road
LONDON
N1 2HH


Date:

26/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off04/11/2001652C
DO1 - Notice of disqualification of an indi05/06/2005DO1
2.2(scot) - Notice of administration order04/08/20012.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
397a -17/06/1998397a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
AA - Annual Accounts16/08/2002AA
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES10 - Allotment of securities18/06/1996RES10
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of Administrative Receiver's death20/02/20003.7
288b - Notice of resignation of directors or secretaries07/11/1993288b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
53 - Application by a public company for re-registration as a private company29/11/200353
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
PROSP - Prospectus24/08/1999PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
287 - Change in situation or address of Registered Office16/06/2003287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of resignation of directors or secretaries24/08/2005288b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Orders to rescind, defer or stay11/05/2006COLIQ
Certificate of constitution of creditors15/11/20013.4
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Reduction of issued capital - special resolution02/01/2006SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
AUDS - Auditor's statement11/01/2002AUDS
3.4 - Certificate of constitution of creditors19/04/20003.4
694(4)(a) - Statement of name29/01/2006694(4)(a)
Return of final meeting in members' voluntary winding-up07/10/20034.71
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Allotment of securities - special resolution25/12/1997SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
53 - Application by a public company for re-registration as a private company19/04/200053
Capital/bonus issue10/06/1998RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of discharge of Administration Order24/08/19982.19
Notice of manager's particulars26/04/1996EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
325 - Location of register of directors' interests in shares etc01/11/1997325
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Resolution to re-register - written resolution13/03/2004WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Allotment of securities - extraordinary resolution26/10/2003ERES10
Notice of manager's particulars25/04/2002EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Memorandum and Articles07/10/1997MA
Directions to defer dissolution11/09/2006L64.06
3.10 - Administrative Receiver's report14/06/20023.10
363a - Annual Return23/10/2000363a