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Company Name: RILEYS NORWICH LIMITED

Company Type:

Limited Company

Company No:

05599113

Company Address:

RILEYS NORWICH LIMITED
8 Clarendon Drive
Wymbush
MILTON KEYNES
MK8 8ED


Date:

05/12/2009

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

Email Address:
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RILEYS NORWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus16/01/1997PROSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
288a - Notice of appointment of directors or secretaries02/10/1994288a
Vary share rights/names - written resolution22/04/2006WRES12
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Declaration on application by a joint stock company for registration as a public company09/08/2006685
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
652C - Withdrawal of application for striking off15/06/1999652C
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
363a - Annual Return28/02/1998363a
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
2.20 - Notice of variation of Administration Order27/06/19972.20
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
363b - Annual Return10/06/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Annual Return05/07/1995363b
Purchase own shares19/01/2006RES08
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
OC - Order of Court09/02/2002OC
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Change of name certificate03/02/1995CERTNM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of completion of voluntary arrangement23/01/20051.4
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
EEIG1 - Statement of name17/03/1998EEIG1
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
12 - Declaration on application for registration22/11/200512
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
288b - Notice of resignation of directors or secretaries27/09/1999288b
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
288a - Notice of appointment of directors or secretaries03/08/1997288a
652A - Application for striking off01/07/2003652A
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
1.1 - Report of meeting approving voluntary arran20/08/20011.1
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Declaration of Solvency18/08/20004.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Return by an oversea company that the company is being wound up17/02/1996703P(1)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
123 - Notice of increase in nominal capital28/10/2005123
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Declaration on application for registration (Welsh language form).26/05/200312CYM
AA - Annual Accounts05/05/2005AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Application by a limited company to be re-registered as unlimited16/07/199449(1)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM