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Company Name: RIA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04645836

Company Address:

RIA ENTERPRISES LIMITED
173 Cheveral Avenue
Radford
COVENTRY
CV6 3EN


Date:

23/11/2009

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

Email Address:
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RIA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RELREC - Official Receiver's release19/01/1998RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
MA - Memorandum and Articles26/11/2003MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Statement of name02/06/2002EEIG2
NEWINC - New Incorporation documents15/11/2002NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
AUDS - Auditor's statement19/03/1999AUDS
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Application by a public company for re-registration as a private company29/04/200253
VAL - Valuation Report30/09/2004VAL
Notice of result of meeting of creditors12/05/20022.8(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
Auditor's statement30/11/1993AUDS
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of final meeting of creditors01/02/20014.17(SC)
2.6 - Notice of Administration Order06/08/19992.6
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
225 - Change of Accounting Referenc12/10/1996225
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of death of Voluntary Liquidator22/03/19954.44
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Purchase own shares - written resolution09/05/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Amended Accounts23/09/2003AAMD
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
MISC - Miscellaneous document19/11/1998MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RESO4 - Increase in nominal capital05/06/1995RESO4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
288b - Notice of resignation of directors or secretaries15/11/1999288b
OCREREG - Order of Court for re-registration17/06/2006OCREREG
MA - Memorandum and Articles06/08/2006MA
4.48 - Notice of constitution of liquidation committee10/01/19944.48
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
363x - Annual Return05/02/2005363x
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Auditor's letter of resignation26/06/1993AUD
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
362 - Notice of place where an oversea branch register is kept23/12/2002362
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
EEIG1 - Statement of name11/12/1997EEIG1
Decrease in nominal capital24/09/2004RESO5
Re-registration of a company from public to private05/04/2005CERT10
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
652C - Withdrawal of application for striking off23/11/2000652C
Resolution to re-register17/12/2001RES02
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Statement of name27/10/1995EEIG6
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
2.18 - Notice of Order to deal with charged property27/09/20032.18
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
2.18 - Notice of Order to deal with charged property23/12/19982.18
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Certificate of specific penalty07/12/1998SPECPEN
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Order or revocation or suspension of voluntary arrangement08/07/20041.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Reduction of issued capital - written resolution15/10/2001WRES06
L64.01 - Early dissolution request29/05/2002L64.01