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Company Name: RILLAVON LIMITED

Company Type:

Limited Company

Company No:

01756099

Company Address:

RILLAVON LIMITED
6 Pine Court
103-105 Mountview Road
LONDON
N4 4JJ


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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RILLAVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of manager's particulars06/09/2001EEIG3
Purchase own shares10/09/1994RES08
Scheme of Arrangement04/01/1996CLOSE
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
L64.07 - Release of Official Receiver24/07/1997L64.07
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Order of Court24/05/1996OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Other resolution - ordinary resolution31/10/1995ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
RES16 - Redemption of shares15/03/1996RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Annual Return20/10/2002363x
652A - Application for striking off11/12/1994652A
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of completion of voluntary arrangement07/02/20011.4(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Certificate of constitution of creditors15/11/20013.4
Notice of death of Voluntary Liquidator27/02/20064.44
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
SRES13 - Other resolution - special resolution17/01/2005SRES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
RELREC - Official Receiver's release03/02/2001RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
353 - Register of members11/04/2004353
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Auditor's statement30/04/2000AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of resignation of directors or secretaries28/02/2000288b
RES12 - Vary share rights/names18/06/1996RES12
363a - Annual Return20/10/2001363a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
363b - Annual Return20/07/2006363b
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
401 - Register of Charges15/02/1994401
Decrease in nominal capital - special resolution03/06/1994SRESO5
Prospectus04/03/2000PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
L64.01 - Early dissolution request25/07/2003L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Amended Accounts01/01/2005AAMD
Notice of Order to dispose of charged property19/07/20013.8
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES13 - Other resolution - special resolution11/05/1995SRES13
169 - Return by a company purchasing its own23/10/2004169
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254