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 UK LIMITED

Company Type:

Limited Company

Company No:

05134212

Company Address:

NEW RIVER UK LIMITED
C/O Meager Wood Locke & Co
123 Hagley Road
Edgbaston
BIRMINGHAM
B16 8LD


Date:

24/11/2009

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 uk 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 uk limited, please click on the link below:

NEW RIVER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Notice of appointment of directors or secretaries23/01/1998288a
RES10 - Allotment of securities07/08/1999RES10
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Statement of name11/07/1998EEIG2
Notice of Administrative Receiver's death01/05/20053.7
EEIG6 - Statement of name23/01/2002EEIG6
Order of Court (Section 425)20/02/2001OC425
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of order to deal with secured property19/11/20012.11(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
363 - Annual Return15/01/2004363
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
OC - Order of Court30/03/2001OC
Administrator's abstract of receipts and payments10/05/20022.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
RES16 - Redemption of shares01/09/2000RES16
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERTNM - Change of name certificate27/04/1998CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
L64.07 - Release of Official Receiver01/04/1999L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
401 - Register of Charges10/04/2003401
Order of Court for re-registration to private company17/06/1993OC-PRI
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
OC138 - Order of Court (Section 138)30/07/1993OC138
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.20 - Statement of company's affairs07/11/20064.20
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
325 - Location of register of directors' interests in shares etc11/06/1994325
694(4)(a) - Statement of name14/07/1995694(4)(a)
Re-registration of a company from public to private31/12/1994CERT10
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
COCOMP - Order to wind up18/09/1998COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Confirmation of dissolution - written resolution25/02/2000WRES09
DO1 - Notice of disqualification of an indi29/08/1996DO1
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Early dissolution request22/02/2003L64.01HC
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a