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Company Name: RIVERA CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04536657

Company Address:

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


Date:

29/11/2009

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

Email Address:
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RIVERA CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Declaration of Solvency11/05/19944.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice to Official Receiver of winding-up order29/08/20034.13
1.1 - Report of meeting approving voluntary arran15/06/19961.1
RES11 - Disapplication of pre-emption rights17/05/1998RES11
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice to Official Receiver of winding-up order26/07/19954.13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Vary share rights/names13/09/2005RES12
363x - Annual Return18/05/1999363x
Release of Official Receiver08/10/2000L64.07HC
363b - Annual Return10/02/1998363b
363a - Annual Return31/03/2004363a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.43 - Notice of final meeting of creditors28/01/20004.43
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Exempt from appointment of auditor - written resolution14/04/1998WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Location of register of directors' interests in shares etc04/07/1999325
RES02 - esolution to re-register23/05/1995RES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
EEIG2 - Statement of name12/06/1999EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Cancellation of alteration to the objects of a company15/11/19976
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
401 - Register of Charges02/07/1998401
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Written elective resolution27/06/2000(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Miscellaneous document21/11/1995MISC
Re-registration of a company from unlimited to limited10/08/1994CERT1
RES03 - Exempt from appointment of auditor11/06/1993RES03
363x - Annual Return02/04/2003363x
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
395 - Particulars of a mortgage or charge26/05/1999395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Purchase own shares12/04/1993RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Withdrawal of application for striking off13/10/2003652C
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Miscellaneous document12/02/1997MISC
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
363x - Annual Return12/03/1995363x
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
325 - Location of register of directors' interests in shares etc06/03/2003325
Annual Return05/08/2004363
Statement of company's affairs08/12/20044.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Declaration of Solvency21/02/20024.70
CLOSE - Scheme of Arrangement21/11/1994CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
L64.07 - Release of Official Receiver16/07/1996L64.07
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
EEIG1 - Statement of name01/08/1996EEIG1
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Allotment of securities16/03/1999RES10