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RIVERMOON LIMITED

Company number 03198390

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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)
13 Mar 1998 AA Accounts made up to 30 June 1997
30 Jul 1997 363s Return made up to 14/05/97; full list of members
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1997 88(2)R Ad 16/05/96--------- £ si 100@1=100 £ ic 101/201
29 Aug 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996 88(2)R Ad 14/05/96-15/05/96 £ si 100@1=100 £ ic 1/101
15 Jun 1996 288 New secretary appointed;new director appointed
15 Jun 1996 288 New director appointed
23 May 1996 288 Director resigned
23 May 1996 288 Secretary resigned
23 May 1996 287 Registered office changed on 23/05/96 from: 17 city business centre lower road london SE16 1AA
14 May 1996 NEWINC Incorporation
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