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RIVIERA HOLDINGS (LONDON) LIMITED

Company number 00926216

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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)
04 Oct 1994 363s Return made up to 30/09/94; change of members
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Request DocumentReturn made up to 30/09/94; change of members
04 Oct 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
27 Sep 1994 288 Secretary resigned
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23 Sep 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
23 Dec 1993 288 New secretary appointed
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24 Nov 1993 287 Registered office changed on 24/11/93 from: 9 john street london WC1N 2EZ
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Request DocumentRegistered office changed on 24/11/93 from: 9 john street london WC1N 2EZ
11 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
04 Nov 1993 363s Return made up to 30/09/93; change of members
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Request DocumentReturn made up to 30/09/93; change of members
18 Jan 1993 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
07 Nov 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
25 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
06 Jun 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
09 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Sep 1990 88(2)O Ad 30/05/90--------- £ si 12950@1
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Request DocumentAd 30/05/90--------- £ si 12950@1
31 Aug 1990 88(2)P Ad 30/05/90--------- £ si 12950@1=12950 £ ic 954500/967450
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Request DocumentAd 30/05/90--------- £ si 12950@1=12950 £ ic 954500/967450
21 Aug 1990 CERTNM Company name changed old steine securities LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed old steine securities LIMITED\certificate issued on 22/08/90
13 Aug 1990 88(2)R Ad 30/07/90--------- £ si 879500@1=879500 £ ic 75000/954500
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Request DocumentAd 30/07/90--------- £ si 879500@1=879500 £ ic 75000/954500
09 Aug 1990 122 S-div 30/07/90
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1990 123 £ nc 100000/2000000 30/07/90
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed