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RIVA ELECTRONICS LIMITED

Company number 01519182

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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)
15 Jan 1993 88(2)R Ad 23/12/92--------- £ si 1999900@1=1999900 £ ic 100/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 1999900@1=1999900 £ ic 100/2000000
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1992 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 395 Particulars of mortgage/charge
14 May 1992 395 Particulars of mortgage/charge
30 Apr 1992 395 Particulars of mortgage/charge
13 Dec 1991 363b Return made up to 05/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/91; full list of members
13 Dec 1991 363(287) Registered office changed on 13/12/91
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Request DocumentRegistered office changed on 13/12/91
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 395 Particulars of mortgage/charge
29 May 1991 395 Particulars of mortgage/charge
18 Dec 1990 287 Registered office changed on 18/12/90 from: adam house 66 chorley street bolton lancashire BL1 4AL
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Request DocumentRegistered office changed on 18/12/90 from: adam house 66 chorley street bolton lancashire BL1 4AL
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
22 Jun 1990 CERTNM Company name changed riva tills LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed riva tills LIMITED\certificate issued on 25/06/90
08 May 1990 395 Particulars of mortgage/charge
04 May 1990 395 Particulars of mortgage/charge
04 May 1990 395 Particulars of mortgage/charge
20 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Mar 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
04 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12