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Company Name: RIVERBANK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01695963

Company Address:

RIVERBANK MANAGEMENT LIMITED
Flat 3 Riverbank
9 Southlea Road
Datchet
SLOUGH
SL3 9BY


Date:

02/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
RES08 - Purchase own shares25/04/1999RES08
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
RES06 - Reduction of issued capital23/12/2001RES06
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of passing of resolution removing an auditor16/04/1996386
RES03 - Exempt from appointment of auditor19/09/1998RES03
Bona Vacantia disclaimer10/11/1999BONA
OC - Order of Court04/03/1999OC
SRES15 - Change of Name Special Resolution15/03/2003SRES15
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of removal of Liquidator03/05/19954.11(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES13 - Other resolution - special resolution20/01/1997SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Declaration of solvency11/02/19974.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
RES08 - Purchase own shares17/05/1997RES08
4.70 - Declaration of Solvency29/02/19964.70
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
L64.07 - Release of Official Receiver04/12/2000L64.07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Increase in nominal capital - special resolution25/08/2005SRESO4
Statement of rights attached to allotted shares11/04/1997128(1)
6 - Cancellation of alteration to the objects of a company14/05/20026
4.70 - Declaration of Solvency19/10/20064.70
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Order to wind up03/07/1996COCOMP
Notice of appointment of Liquidator10/01/20044.9(SC)
Liquidator's statement of receipts and payments21/03/20024.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Instrument issued under Section 244(5)24/03/1996COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Statement of name20/07/2005EEIG6
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
401 - Register of Charges02/07/1998401
DISS40 - Notice of striking-off action disc09/10/2003DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Return by an oversea company subject to branch registration01/01/2002BR3
Annual Accounts01/07/2006AA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
287 - Change in situation or address of Registered Office03/08/1994287
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Purchase own shares - special resolution24/12/1997SRES08
318 - Location of directors' service con13/01/2005318
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)