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Company Name: RIVA SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03542429

Company Address:

RIVA SOFTWARE LIMITED
Station House
North Street
HAVANT
PO9 1QU


Date:

27/11/2009

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

Email Address:
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RIVA SOFTWARE LIMITED



Companies House documents and credit reports
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ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Reduction of issued capital - special resolution30/09/2005SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Resolution to re-register04/01/2003RES02
Allotment of securities - ordinary resolution28/05/2005ORES10
Register of members in non-legible form21/03/1996353a
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Vary share rights/names - extraordinary resolution10/07/1994ERES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Return by an oversea company subject to branch registration08/10/2002BR3
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
BS - Balance sheet30/09/2004BS
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of Order to deal with charged property05/03/20012.18
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of striking-off action suspended29/11/1998DISS6
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of result of meeting of creditors30/04/20012.23
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Certificate that creditors have been paid in full12/12/19934.51
RES13 - Other resolution24/07/2003RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
353 - Register of members30/05/2004353
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Withdrawal of application for striking off25/11/2001652C
AUD - Auditor's letter of resignation31/05/2001AUD
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Change in situation or address of Registered Office09/07/2002287
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of discharge of Administration Order24/02/20062.19
386 - Notice of passing of resolution removing an auditor20/04/1993386
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Increase in nominal capital12/08/2004RESO4
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of striking-off action suspended07/09/1994DISS6
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
New Incorporation documents20/05/1998NEWINC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
BONA - Bona Vacantia disclaimer20/02/1996BONA
RESO5 - Decrease in nominal capital01/07/2000RESO5
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
AA - Annual Accounts08/08/1994AA
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Mortgage Register14/06/1994ZMORT REG
53 - Application by a public company for re-registration as a private company29/06/200053
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
694(4)(b) - Statement of name19/01/1999694(4)(b)
694(4)(a) - Statement of name21/01/2000694(4)(a)
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of increase in nominal capital15/12/1994123