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Company Name: RIVERSIDE BOOKS LIMITED

Company Type:

Limited Company

Company No:

04181542

Company Address:

RIVERSIDE BOOKS LIMITED
146 New London Road
CHELMSFORD
CM2 0AW


Date:

24/11/2009

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

Email Address:
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RIVERSIDE BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report14/09/1999AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
287 - Change in situation or address of Registered Office10/01/2006287
318 - Location of directors' service con30/01/1999318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
L64.07 - Release of Official Receiver13/02/2000L64.07
362 - Notice of place where an oversea branch register is kept27/08/2000362
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EEIG2 - Statement of name27/11/1994EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of closure of a branch of an oversea company16/06/2002695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
RES08 - Purchase own shares13/03/1994RES08
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of leave granted in relation to a disqualification order19/03/2004DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Annual Return23/12/1999363b
Register of members26/10/1998353
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Notice of discharge of administration order14/02/19942.4(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Application for striking off23/10/2005652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
53 - Application by a public company for re-registration as a private company15/09/199753
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
2.6 - Notice of Administration Order05/08/20042.6
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Purchase own shares - extraordinary resolution15/03/2006ERES08
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
NEWINC - New Incorporation documents03/08/1996NEWINC
Confirmation of dissolution20/04/1998RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Application by a limited company to be re-registered as unlimited12/09/199449(1)
COCOMP - Order to wind up25/07/1998COCOMP
Annual Return05/03/1994363
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Early dissolution request07/02/2006L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
169 - Return by a company purchasing its own14/03/2002169
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Other resolution - written resolution26/09/1998WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2