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RIVERLAKE PROPERTIES LIMITED

Company number 03611482

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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)
06 Sep 1999	363s	Return made up to 07/08/99; full list of members	View PDF Return made up to 07/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Sep 1998	123	£ nc 100/10000 13/08/98	View PDF £ nc 100/10000 13/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 01/09/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
07 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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