NEW RIVER HOLDINGS LIMITED

Company number 00486480

Date	Type	Description	View / Download
07 Aug 1997	363s	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jun 1997	AA	Full group accounts made up to 31 October 1996	(22 pages)
08 Aug 1996	AA	Full group accounts made up to 31 October 1995	(15 pages)
07 Aug 1996	363s	Return made up to 10/07/96; full list of members	(10 pages)
31 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1995	AA	Full group accounts made up to 31 October 1994	(15 pages)
21 Jul 1995	363s	Return made up to 10/07/95; no change of members	(12 pages)
07 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
08 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1994	AA	Full group accounts made up to 31 October 1993	(15 pages)
15 Aug 1994	363s	Return made up to 10/07/94; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 1994	395	Particulars of mortgage/charge	(9 pages)
28 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	395	Particulars of mortgage/charge	(7 pages)
13 Jan 1994	395	Particulars of mortgage/charge	(6 pages)
13 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1993	AA	Full group accounts made up to 31 October 1992	(13 pages)
29 Aug 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)