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RIVA-4DI LIMITED

Company number 02131583

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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)
08 May 2001 287 Registered office changed on 08/05/01 from: barclays chambers 16 market street brighouse west yorkshire HD6 1AP
03 May 2001 2.7 Administration Order
03 May 2001 2.6 Notice of Administration Order
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Jun 2000 288a New director appointed
03 Feb 2000 363s Return made up to 30/11/99; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 CERTNM Company name changed riva (europe) LIMITED\certificate issued on 23/07/99
05 Mar 1999 88(2)R Ad 28/12/98-17/02/99 £ si 42375@1=42375 £ ic 85/42460
29 Jan 1999 288b Director resigned
31 Dec 1998 363s Return made up to 30/11/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 363s Return made up to 30/11/97; no change of members
06 Feb 1998 363(288) Director's particulars changed
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06 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Jan 1997 363s Return made up to 30/11/96; no change of members
01 Nov 1996 225(1) Accounting reference date extended from 30/10 to 31/12
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1996 123 £ nc 1000/101000 16/09/96
12 Sep 1996 AA Accounts for a small company made up to 31 October 1995
27 Aug 1996 403a Declaration of satisfaction of mortgage/charge
21 Mar 1996 288 New director appointed
20 Mar 1996 363s Return made up to 30/11/95; full list of members
11 Mar 1996 287 Registered office changed on 11/03/96 from: mallerdale, holywell hall holywell green elland halifax, HX4 9AD