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Company Name: RIVADON LIMITED

Company Type:

Limited Company

Company No:

01547077

Company Address:

RIVADON LIMITED
Celtic House
6 Ocean Way
Cardiff Bay
CARDIFF
CF24 5HG


Date:

25/11/2009

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

Email Address:
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RIVADON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
AA - Annual Accounts26/09/2005AA
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Members' assent to company being re-registered as unlimited29/03/200649(8)a
AAMD - Amended Accounts20/10/2005AAMD
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Resolution to re-register26/07/1993RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RES10 - Allotment of securities12/06/2006RES10
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
AUDS - Auditor's statement30/03/2005AUDS
12 - Declaration on application for registration14/05/200012
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Court Order for notice of wind up20/02/2001CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Statement of company's affairs08/01/19964.20
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
MA - Memorandum and Articles11/01/1997MA
L64.01HC - Early dissolution request18/10/2006L64.01HC
F14 - Notice of wind up27/02/1998F14
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Withdrawal of application for striking off20/09/1994652C
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
RESO4 - Increase in nominal capital30/05/2006RESO4
Administration Order06/11/20052.7
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Increase in nominal capital - written resolution20/03/1994WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
363s - Annual Return19/03/1997363s
Statement of name20/07/2005EEIG6
COCOMP - Order to wind up17/02/2000COCOMP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Redemption of shares - written resolution24/05/1994WRES16
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Capital/bonus issue10/06/1998RES14
Application by a limited company to be re-registered as unlimited05/08/199549(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Purchase own shares - written resolution17/11/1998WRES08
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)