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Company Name: RIGA SERVICES TWENTY SIX LIMITED

Company Type:

Limited Company

Company No:

04565605

Company Address:

RIGA SERVICES TWENTY SIX LIMITED
123 Mayfield Gardens
LONDON
W7 3RA


Date:

30/11/2009

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 riga services twenty six limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on riga services twenty six limited, please click on the link below:

RIGA SERVICES TWENTY SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration18/05/200212
EEIG1 - Statement of name29/05/1994EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
RES09 - Confirmation of dissolution19/02/2005RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Re-registration of a company from private to public05/12/1995CERT5
363 - Annual Return12/07/2000363
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
RES08 - Purchase own shares08/11/1995RES08
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Change of name certificate02/11/1996CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RESO4 - Increase in nominal capital08/03/1996RESO4
2.20 - Notice of variation of Administration Order12/02/20012.20
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Members' assent to company being re-registered as unlimited19/04/199749(8)a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Statement of company's affairs06/09/20014.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Balance sheet21/09/2003BS
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
OC425 - Order of Court (Section 425)18/04/1996OC425
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate that creditors have been paid in full19/04/19954.51
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RES12 - Vary share rights/names19/10/1993RES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice to Official Receiver of winding-up order12/07/20014.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Certificate that creditors have been paid in full03/08/20044.51
Order of Court - dissolution void18/12/2003OC-DV
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
318 - Location of directors' service con24/07/1997318
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Resolution to re-register - special resolution21/02/1994SRES02
Increase in nominal capital25/11/1999RESO4
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
MA - Memorandum and Articles17/06/2005MA
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
RES16 - Redemption of shares31/12/1996RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
AAMD - Amended Accounts26/07/2005AAMD
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Declaration of Solvency11/06/19994.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Statement of name16/08/1996694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13