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RIVERWEST ENTERPRISES LIMITED

Company number 03161612

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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)
02 Dec 1997 123 Nc inc already adjusted 31/10/97
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1997 MA Memorandum and Articles of Association
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
29 Aug 1997 288c Director's particulars changed
03 Mar 1997 363s Return made up to 20/02/97; full list of members
06 Jun 1996 MA Memorandum and Articles of Association
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 88(2)R Ad 29/05/96--------- £ si 998@1=998 £ ic 2/1000
31 May 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
25 May 1996 288 New director appointed
25 May 1996 288 New director appointed
25 May 1996 288 New secretary appointed
24 May 1996 288 Secretary resigned
24 May 1996 288 Director resigned
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1996 287 Registered office changed on 21/05/96 from: 788/790 finchley road london NW11 7UR
20 Feb 1996 NEWINC Incorporation