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RIVERCIRCLE LIMITED

Company number 01751194

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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)
05 Dec 1999 363s Return made up to 28/11/99; full list of members
21 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director resigned
30 Nov 1998 AA Accounts for a medium company made up to 31 March 1998
30 Jun 1998 169 £ ic 1200/1122 08/06/98 £ sr 78@1=78
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
05 Dec 1997 363s Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1997 AA Accounts for a medium company made up to 28 February 1997
18 Dec 1996 363s Return made up to 28/11/96; full list of members
08 Oct 1996 AA Accounts for a medium company made up to 28 February 1996
06 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1995 363s Return made up to 28/11/95; no change of members
14 Jul 1995 AA Accounts for a small company made up to 28 February 1995
05 Dec 1994 363s Return made up to 28/11/94; no change 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 28/11/94; no change of members
12 Sep 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
27 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 287 Registered office changed on 28/02/94 from: queen street chmbrs peterborough PE1 1PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: queen street chmbrs peterborough PE1 1PB
21 Dec 1993 363s Return made up to 28/11/93; full list of members
  • 363(287) ‐ Registered office changed on 21/12/93
  • 363(288) ‐ Director's particulars changed
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 28/11/93; full list of members
03 Nov 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
11 Dec 1992 363s Return made up to 28/11/92; 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 28/11/92; full list of members
08 Dec 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
09 Dec 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
09 Dec 1991 363b Return made up to 28/11/91; no change 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 28/11/91; no change of members
02 Jan 1991 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990