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Company Name: RECIVA LIMITED

Company Type:

Limited Company

Company No:

04719949

Company Address:

RECIVA LIMITED
509 Coldhams la
CAMBRIDGE
CB1 3JS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on reciva limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on reciva limited, please click on the link below:

RECIVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
363x - Annual Return23/10/1995363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
AA - Annual Accounts05/05/2005AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Business address changed29/12/1993BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
EEIG2 - Statement of name31/07/1996EEIG2
225 - Change of Accounting Referenc12/10/1996225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Other resolution - written resolution26/09/1998WRES13
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Change of Name Special Resolution29/04/2006SRES15
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Withdrawal of application for striking off20/09/1994652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Allotment of securities15/02/1994RES10
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Order of Court - dissolution void26/04/1997OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Application by a private company for re-registration as a public company11/10/199943(3)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Purchase own shares23/03/1994RES08
Notice of appointment of a Receiver by the Court13/07/19992(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
Amended Accounts01/08/1995AAMD
Order of Court - dissolution void15/12/1999OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
MISC - Miscellaneous document21/10/1993MISC
ELRES - Elective resolution02/08/2006ELRES
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Release of Official Receiver31/12/2000L64.07HC
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Re-registration of a company from unlimited to PLC13/05/2003CERT6
MISC - Miscellaneous document19/11/1998MISC
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
12 - Declaration on application for registration10/09/199612
RES09 - Confirmation of dissolution27/02/2005RES09
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Administration Order08/01/19972.7
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Auditor's report05/04/1996AUDR
363b - Annual Return21/04/2003363b
Memorandum and Articles24/09/1999MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Allotment of securities - extraordinary resolution12/10/1997ERES10
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Mortgage Register28/04/1997ZMORT REG
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
AUD - Auditor's letter of resignation22/12/1993AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254