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Company Name: RIVERBANK ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03880264

Company Address:

RIVERBANK ASSOCIATES LIMITED
C/Ohardcastle Burton Old School
The Common
Redbourn
ST. ALBANS
AL3 7NG


Date:

03/12/2009

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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RIVERBANK ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of appointment of Receiver01/07/1994405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
386 - Notice of passing of resolution removing an auditor31/05/1995386
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
363 - Annual Return24/11/1996363
Notice of dismissal of petition for administration order28/07/19932.3(scot)
RES02 - esolution to re-register28/08/1996RES02
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
363x - Annual Return05/06/2002363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
3.10 - Administrative Receiver's report07/06/20043.10
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of resignation of directors or secretaries19/12/2005288b
Re-registration of a company from public to private05/04/2005CERT10
652C - Withdrawal of application for striking off16/08/1996652C
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.43 - Notice of final meeting of creditors06/11/19994.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
386 - Notice of passing of resolution removing an auditor27/12/1998386
Order to wind up30/07/1995COCOMP
SRES13 - Other resolution - special resolution24/01/2002SRES13
Reduction of issued capital - written resolution12/04/1999WRES06
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
401 - Register of Charges22/12/2003401
363 - Annual Return28/06/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AAMD - Amended Accounts14/02/1996AAMD
Location of directors' service contracts23/11/2002318
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Annual Accounts01/07/2006AA
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
363 - Annual Return22/04/1995363
AA - Annual Accounts19/11/1995AA
Notice of petition for administration order28/03/20062.1(scot)
Notice of winding up order03/03/20034.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Valuation Report21/07/2006VAL
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
325 - Location of register of directors' interests in shares etc04/05/2006325
Memorandum and Articles07/10/1997MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
OC138 - Order of Court (Section 138)22/01/1994OC138
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Statement of company's affairs16/08/20034.20
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Redemption of shares - special resolution07/11/1995SRES16
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Order of Court30/09/2003OC
EEIG6 - Statement of name03/07/2003EEIG6
Annual Return10/01/2001363a
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
694(4)(b) - Statement of name13/10/2006694(4)(b)
Directions to defer dissolution11/09/2006L64.06
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a