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Company Name: RIVAGE NAVIGATION UK LTD

Company Type:

Limited Company

Company No:

04331727

Company Address:

RIVAGE NAVIGATION UK LTD
9TH Floor Lynton House
7/12 Tavistock Square
LONDON
WC1H 9TP


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on rivage navigation uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rivage navigation uk ltd, please click on the link below:

RIVAGE NAVIGATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/10/20024.20
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
BONA - Bona Vacantia disclaimer14/02/1994BONA
MA - Memorandum and Articles15/05/1993MA
3.4 - Certificate of constitution of creditors06/09/20013.4
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
BUSADDCH - Business address changed26/07/2006BUSADDCH
OC425 - Order of Court (Section 425)17/11/1993OC425
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Auditor's report06/11/2005AUDR
694(4)(a) - Statement of name21/04/2005694(4)(a)
RES08 - Purchase own shares21/12/1995RES08
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Liquidator's statement of receipts and payments27/08/19984.68
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
363b - Annual Return24/04/2006363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
AUD - Auditor's letter of resignation09/04/1999AUD
Change in situation or address of Registered Office06/06/2002287
2.7 - Administration Order08/08/20032.7
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
AAMD - Amended Accounts05/05/2003AAMD
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of ceasing to act of Receiver30/10/2003405(2)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
RES08 - Purchase own shares12/07/2004RES08
Return by a company purchasing its own shares20/08/2004169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Abstract of receipt and payments in receivership08/05/19963.6
Declaration on application by a joint stock company for registration as a public company04/12/1994685
363 - Annual Return13/11/2006363
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
AAMD - Amended Accounts01/06/1998AAMD
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Re-registration of a company from private to public20/09/1998CERT5
Allotment of securities - special resolution07/10/2001SRES10
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
353a - Register of members in non-legible form03/08/2002353a
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
318 - Location of directors' service con01/12/2004318
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of death of Voluntary Liquidator02/08/20064.44
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.20 - Notice of variation of Administration Order19/05/20062.20
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of dismissal of petition for administration order04/06/20042.3(scot)
363 - Annual Return22/04/1995363
Reduction of issued capital - written resolution18/12/2001WRES06
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Allotment of securities - extraordinary resolution21/05/2003ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM