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Company Name: RIVERBANK CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05386561

Company Address:

RIVERBANK CONTRACTS LIMITED
296A Haydons Road
LONDON
SW19 8JZ


Date:

26/11/2009

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 CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
169 - Return by a company purchasing its own27/06/2005169
Notice of administration order09/03/19972.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Reduction of issued capital21/04/2001RES06
2.20 - Notice of variation of Administration Order20/03/20042.20
AUDR - Auditor's report01/03/1999AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
363 - Annual Return22/03/2006363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
363b - Annual Return26/09/2006363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES13 - Other resolution18/04/2001RES13
Elective resolution22/03/2005ELRES
RESO4 - Increase in nominal capital23/12/2002RESO4
Certificate of release of Liquidator28/12/19934.14(SC)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Declaration of Solvency25/09/19954.70
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
53 - Application by a public company for re-registration as a private company20/05/200053
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Location of directors' service contracts23/11/2002318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
MA - Memorandum and Articles23/03/1997MA
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
288a - Notice of appointment of directors or secretaries30/12/2000288a
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.20 - Statement of company's affairs01/03/19994.20
SRES13 - Other resolution - special resolution13/07/2005SRES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.70 - Declaration of Solvency25/04/19954.70
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
COCOMP - Order to wind up27/08/2002COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Decrease in nominal capital06/05/2005RESO5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.20 - Statement of company's affairs14/09/19954.20
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Application for striking off18/09/1998652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
363b - Annual Return04/06/2003363b
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
2.19 - Notice of discharge of Administration Order05/12/20062.19
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of manager's particulars26/04/1996EEIG3
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Redemption of shares - extraordinary resolution28/05/1997ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)