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Company Name: RIVERA ACCOUNTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04536677

Company Address:

RIVERA ACCOUNTING SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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RIVERA ACCOUNTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
53 - Application by a public company for re-registration as a private company07/01/200253
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of closure of a branch of an oversea company25/02/2000695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Miscellaneous document28/05/1999MISC
Notice of receiver's death30/10/20063.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.6 - Notice of Administration Order06/08/19992.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
363 - Annual Return28/02/1999363
Notice of Administrative Receiver's death30/05/20043.7
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RES14 - Capital/bonus issue12/01/1996RES14
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES02 - esolution to re-register16/07/1998RES02
Reduction of issued capital - ordinary resolution03/06/2001ORES06
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Decrease in nominal capital06/01/2002RESO5
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
RESO5 - Decrease in nominal capital11/02/2000RESO5
Reduction of issued capital09/03/1994RES06
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
COCOMP - Order to wind up24/06/2001COCOMP
BONA - Bona Vacantia disclaimer17/05/2005BONA
Redemption of shares19/07/2000RES16
Annual Return26/03/1998363
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Statement of name20/07/1996694(4)(a)
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of appointment of Receiver01/07/1994405(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
12 - Declaration on application for registration13/07/199512
363a - Annual Return22/10/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ELRES - Elective resolution15/01/1994ELRES
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of variation of administration order01/07/20002.12(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Annual Return (Welsh language form)12/10/1999363CYM
RES03 - Exempt from appointment of auditor08/12/2000RES03
169 - Return by a company purchasing its own23/10/2004169
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
2.23 - Notice of result of meeting of creditors31/10/19932.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
287 - Change in situation or address of Registered Office03/10/1993287
Certificate of specific penalty08/05/1998SPECPEN
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
RES07 - Financial assistance in shares acquisition05/07/2004RES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
OC138 - Order of Court (Section 138)20/02/2006OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
RES06 - Reduction of issued capital08/07/2001RES06
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Re-registration of a company from private to public29/03/1995CERT5
Notice of disqualification of an individual01/12/2005DO1
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13