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Company Name: RIVAGRAND LIMITED

Company Type:

Limited Company

Company No:

03400032

Company Address:

RIVAGRAND LIMITED
Suite 26 275 Deansgate
MANCHESTER
M3 4EL


Date:

02/12/2009

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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RIVAGRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES13 - Other resolution - written resolution02/12/1998WRES13
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of appointment of Liquidator30/03/20064.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
OC425 - Order of Court (Section 425)13/05/1993OC425
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Bona Vacantia disclaimer13/12/2001BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Liquidator's statement of receipts and payments25/05/20014.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Order of Court - dissolution void24/12/1994OC-DV
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
401 - Register of Charges27/03/2005401
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of wind up01/03/2002F14
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Re-registration of a company from public to private with a change of name25/03/1995CERT11
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Early dissolution request09/05/1999L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
AUDR - Auditor's report19/10/1998AUDR
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
363s - Annual Return21/08/1998363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Elective resolution16/07/1993ELRES
Administrator's Abstract of receipts and payments08/04/20032.15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Directions to defer dissolution30/11/1993L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Resolution to re-register - written resolution26/03/2005WRES02
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice of order to deal with secured property05/11/20042.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
395 - Particulars of a mortgage or charge23/04/1997395
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Release of Official Receiver29/09/1995L64.07HC
L64.01HC - Early dissolution request03/04/1998L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
1.4 - Notice of completion of voluntary arrang27/01/20021.4
AUDS - Auditor's statement08/09/1995AUDS
363s - Annual Return05/07/1994363s
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Register of members25/11/2004353