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RIVIANA FOODS LIMITED

Company number 00497910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1995 363s Return made up to 11/05/95; no change of members
28 Jan 1995 AA Accounts for a dormant company made up to 30 November 1994
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Request DocumentAccounts for a dormant company made up to 30 November 1994
28 Jan 1995 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Oct 1994 AA Full accounts made up to 30 November 1993
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26 May 1994 363s Return made up to 11/05/94; full list of members
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06 May 1994 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
04 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
05 Jun 1993 363s Return made up to 11/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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16 Feb 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
17 Nov 1992 363a Return made up to 01/05/92; full list of members
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10 Mar 1992 287 Registered office changed on 10/03/92 from: 28 queen annes gate london SW1H 9AB
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Request DocumentRegistered office changed on 10/03/92 from: 28 queen annes gate london SW1H 9AB
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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07 Feb 1992 288 Director resigned
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12 Sep 1991 363a Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
05 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 Director resigned
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23 Oct 1990 288 Director resigned
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23 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
23 Oct 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
29 Sep 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members