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Company Name: RIVERBANK HOTELS LIMITED

Company Type:

Limited Company

Company No:

03614892

Company Address:

RIVERBANK HOTELS LIMITED
Hillside House
2-6 Friern Park
LONDON
N12 9BY


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 HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited27/10/199651
Memorandum and Articles24/09/1999MA
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Resolution to re-register - extraordinary resolution01/01/1996ERES02
L64.07 - Release of Official Receiver20/04/2005L64.07
First Directors and secretary and intended situation of Registered Office23/06/199610
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Decrease in nominal capital - written resolution04/03/1995WRESO5
CERTNM - Change of name certificate27/06/1993CERTNM
Statement of name11/08/1997EEIG6
2.23 - Notice of result of meeting of creditors04/07/20012.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
AUDS - Auditor's statement24/01/1996AUDS
Early dissolution request30/10/1994L64.01
Business address changed14/09/2005BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
694(4)(b) - Statement of name20/06/2005694(4)(b)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
287 - Change in situation or address of Registered Office28/02/1996287
Allotment of securities - written resolution19/12/1999WRES10
Bona Vacantia disclaimer01/06/1996BONA
Valuation Report30/06/2003VAL
288b - Notice of resignation of directors or secretaries09/07/1998288b
363s - Annual Return06/01/2002363s
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Statement of name30/12/1993EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
363a - Annual Return17/10/1993363a
Declaration of Solvency11/06/19994.70
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3