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Company Name: RIVACLOSE LIMITED

Company Type:

Limited Company

Company No:

03056733

Company Address:

RIVACLOSE LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

24/11/2009

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.


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RIVACLOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members30/10/1996353
OC138 - Order of Court (Section 138)25/08/2006OC138
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
EEIG1 - Statement of name17/10/2005EEIG1
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
RELREC - Official Receiver's release31/12/2005RELREC
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
353a - Register of members in non-legible form18/03/2006353a
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Order to wind up30/07/1995COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
AUDR - Auditor's report06/04/1997AUDR
Purchase own shares05/03/2003RES08
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Redemption of shares19/07/2000RES16
363b - Annual Return29/06/2006363b
363a - Annual Return05/08/2002363a
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Redemption of shares - extraordinary resolution28/05/1997ERES16
RES11 - Disapplication of pre-emption rights03/12/1999RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
395 - Particulars of a mortgage or charge15/11/2001395
Order of Court - dissolution void26/12/2004OC-DV
Re-registration of a company from public to private31/12/1994CERT10
363x - Annual Return18/07/1999363x
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
3.8 - Notice of Order to dispose of charged property20/02/20063.8
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
AAMD - Amended Accounts20/11/1998AAMD
Return of final meeting in members' voluntary winding-up04/09/19964.71
Court Order for notice of wind up20/02/2001CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
AAMD - Amended Accounts07/02/2005AAMD
RES10 - Allotment of securities02/12/2005RES10
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
2.7 - Administration Order01/02/19992.7
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Statement of Administrator's proposals27/09/20052.21
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Memorandum and Articles - used in re-registration21/02/2003MAR
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
RES09 - Confirmation of dissolution03/02/1995RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERTNM - Change of name certificate23/02/2002CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
3.7 - Notice of Administrative Receiver's death24/03/20063.7
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
2.23 - Notice of result of meeting of creditors24/03/19982.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Redemption of shares - ordinary resolution07/06/2002ORES16
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Statement of name15/03/2000EEIG1
Redemption of shares - special resolution04/11/2002SRES16
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02