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RIVERLAND (RESTORED NO.1) LTD

Company number 02845609

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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)
26 Sep 1996 363a Return made up to 18/08/96; no change of members
11 Sep 1996 288 New secretary appointed
11 Sep 1996 288 Secretary resigned
02 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 1995 363x Return made up to 18/08/95; no change of members
25 Aug 1995 AA Accounts made up to 31 March 1995
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 363x Return made up to 18/08/94; full list of members
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Request DocumentReturn made up to 18/08/94; full list of members
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Sep 1993 88(2)R Ad 25/08/93--------- £ si 500000@1=500000 £ ic 2/500002
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Request DocumentAd 25/08/93--------- £ si 500000@1=500000 £ ic 2/500002
30 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation