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Company Name: RIGA BROS UK LIMITED

Company Type:

Limited Company

Company No:

04913674

Company Address:

RIGA BROS UK LIMITED
7B High Street South
DUNSTABLE
LU6 3RZ


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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RIGA BROS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return05/06/2002363x
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Business address changed21/12/1993BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
363s - Annual Return14/02/1994363s
Notice of death of Liquidator11/09/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
353 - Register of members21/01/2000353
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Declaration on application for registration (Welsh language form).18/06/199712CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Application by a private company for re-registration as a public company11/10/199943(3)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of discharge of Administration Order08/08/19932.19
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Other resolution - ordinary resolution16/02/1999ORES13
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of passing of resolution removing an auditor10/03/2000386
AUDS - Auditor's statement24/01/1996AUDS
Written elective resolution27/06/2000(W)ELRES
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
363 - Annual Return20/01/2000363
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Re-registration of a company from public to private15/03/2006CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
353 - Register of members08/07/1997353
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Other resolution - ordinary resolution04/09/2000ORES13
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
RES06 - Reduction of issued capital02/09/1996RES06
Statement of name27/02/1999EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Return of alteration in the charter03/10/1993692(1)(a)
Return by an oversea company subject to branch registration19/11/2006BR3
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of Receiver's report10/07/19943.5(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)