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CW RIVERSIDE INVESTMENTS (UK) LIMITED

Company number 03261344

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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)
14 Nov 1997 AA Full accounts made up to 30 June 1997
15 Oct 1997 363a Return made up to 09/10/97; full list of members
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1997 88(2)R Ad 28/02/97--------- £ si 220000@1=220000 £ ic 460100/680100
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1997 88(2)R Ad 11/02/97--------- £ si 460000@1=460000 £ ic 100/460100
28 Feb 1997 123 £ nc 100/50000100 11/02/97
13 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New secretary appointed
03 Feb 1997 288a New secretary appointed
03 Feb 1997 288b Director resigned
03 Feb 1997 288b Director resigned
03 Feb 1997 288b Secretary resigned
03 Feb 1997 88(2)R Ad 22/01/97--------- £ si 99@1=99 £ ic 1/100
03 Feb 1997 287 Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ
03 Feb 1997 MA Memorandum and Articles of Association
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1997 CERTNM Company name changed oysterpark LIMITED\certificate issued on 31/01/97
09 Oct 1996 NEWINC Incorporation