Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RIVA ELECTRONICS LIMITED

Company number 01519182

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
19 Mar 2007 363a Return made up to 05/12/06; full list of members
19 Mar 2007 190 Location of debenture register
19 Mar 2007 353 Location of register of members
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 05/12/05; full list of members
16 Mar 2006 363(353) Location of register of members address changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares