RIVER 64 LIMITED

Company number 02928108

Date	Type	Description	View / Download
06 Jun 1999	287	Registered office changed on 06/06/99 from: rbs accountancy & book-keeping suite 16 beaufort court admirals way docklands london E14 9XL	(1 page)
06 Jun 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
01 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
05 Jun 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
13 May 1998	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
29 Jun 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: rbs wickham house 10 cleveland way london E1 4TR	(1 page)
26 Jun 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
03 Jan 1996	AA	Accounts for a dormant company made up to 31 May 1995	(5 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jan 1996	363a	Return made up to 31/05/95; full list of members	(8 pages)
27 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
24 Aug 1995	225(1)	Accounting reference date extended from 31/05 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1995	287	Registered office changed on 25/07/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
25 Jul 1995	288	Director resigned;new director appointed	(2 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jul 1995	88(2)R	Ad 20/07/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
11 May 1994	NEWINC	Incorporation	(12 pages)