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Company Name: RIVA-JONES LIMITED

Company Type:

Limited Company

Company No:

04960659

Company Address:

RIVA-JONES LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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.


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RIVA-JONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Liquidator's statement of receipts and payments29/05/19964.68
Declaration of Solvency11/06/19994.70
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.6 - Notice of Administration Order14/11/20032.6
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of ceasing to act of Receiver08/09/2005405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Application to the Court for cancellation of resolution for re-registration04/12/199854
1.1 - Report of meeting approving voluntary arran01/03/20011.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
652A - Application for striking off11/12/1994652A
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Business address changed11/09/2002BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
EEIG2 - Statement of name26/02/1998EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
OC138 - Order of Court (Section 138)02/06/2005OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
OC138 - Order of Court (Section 138)19/01/2002OC138
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
RES12 - Vary share rights/names10/04/1997RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
225 - Change of Accounting Referenc12/10/2000225
Administration Order20/09/20022.7
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
SRES13 - Other resolution - special resolution08/09/1993SRES13
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of resignation of directors or secretaries10/01/2006288b
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.6 - Notice of Administration Order09/06/20062.6
2.21 - Statement of Administrator's proposals04/03/20062.21
Location of directors' service contracts17/10/1993318
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
VAL - Valuation Report09/04/1998VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Particulars of a mortgage or charge12/04/1999395
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Purchase own shares - written resolution09/05/2001WRES08
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS