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RIVERSOFT LIMITED

Company number 03773981

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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)
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
12 Dec 2000 122 S-div 22/11/00
06 Dec 2000 122 S-div 22/11/00
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
30 Nov 2000 287 Registered office changed on 30/11/00 from: 1 silk street london EC2Y 8HQ
23 Nov 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Nov 2000 43(3)e Declaration on reregistration from private to PLC
23 Nov 2000 MAR Re-registration of Memorandum and Articles