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RIVAAZ ENTERPRISES LIMITED

Company number 01938594

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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 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1990 123 £ nc 1000/10000 09/07/90
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Request Document£ nc 1000/10000 09/07/90
18 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
18 Jul 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
03 Jul 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
28 Jun 1990 287 Registered office changed on 28/06/90 from: 56 ealing road wembley middlesex HA0 4TQ
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Request DocumentRegistered office changed on 28/06/90 from: 56 ealing road wembley middlesex HA0 4TQ
14 Mar 1990 287 Registered office changed on 14/03/90 from: 64 ealing road wembley middlesex HA0 4TH
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Request DocumentRegistered office changed on 14/03/90 from: 64 ealing road wembley middlesex HA0 4TH
07 Apr 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
04 Oct 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
04 Oct 1988 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
17 Aug 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1988 287 Registered office changed on 17/08/88 from: 92 new cavendish street london W1N 7EA
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Request DocumentRegistered office changed on 17/08/88 from: 92 new cavendish street london W1N 7EA
16 Aug 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
25 May 1988 287 Registered office changed on 25/05/88 from: hamblin house 1/2 langham place london W1N 8HS
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Request DocumentRegistered office changed on 25/05/88 from: hamblin house 1/2 langham place london W1N 8HS
22 Apr 1988 AC05 First gazette
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Request DocumentFirst gazette
30 Apr 1987 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
24 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 May 1986 288 Director resigned
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Request DocumentDirector resigned
02 May 1986 287 Registered office changed on 02/05/86 from: 29 conduit st london W1
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Request DocumentRegistered office changed on 02/05/86 from: 29 conduit st london W1
13 Aug 1985 NEWINC Incorporation