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Company Name: RIVERBANK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05654702

Company Address:

RIVERBANK CONSULTING LIMITED
17 Riverbank
Laleham Road
STAINES
TW18 2QE


Date:

01/12/2009

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

Email Address:
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RIVERBANK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ELRES - Elective resolution15/01/1994ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES06 - Reduction of issued capital16/11/1995RES06
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
363s - Annual Return25/12/1996363s
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
Memorandum and Articles07/10/1997MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
AAMD - Amended Accounts13/01/1999AAMD
6 - Cancellation of alteration to the objects of a company03/02/20006
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
652C - Withdrawal of application for striking off15/08/2006652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RES10 - Allotment of securities12/06/2006RES10
RELREC - Official Receiver's release16/10/2004RELREC
363b - Annual Return24/04/2006363b
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
397a -01/05/2003397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
BONA - Bona Vacantia disclaimer07/03/1996BONA
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of petition for administration order29/02/19962.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
EEIG6 - Statement of name04/02/2005EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
RES16 - Redemption of shares01/07/1999RES16
AUD - Auditor's letter of resignation11/10/1994AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Statement of name02/12/1995694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Register of Charges09/07/2002401
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
BS - Balance sheet22/01/2001BS
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Re-registration of a company from limited to unlimited05/03/1998CERT3
2.6 - Notice of Administration Order02/06/19982.6
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
397a -29/09/1993397a
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Re-registration of a company from private to public10/05/1998CERT5
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
3.8 - Notice of Order to dispose of charged property15/04/19973.8