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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)
23 Nov 2000 BS Balance Sheet
23 Nov 2000 AUDR Auditor's report
23 Nov 2000 AUDS Auditor's statement
23 Nov 2000 43(3) Application for reregistration from private to PLC
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Nov 2000 AA Accounts made up to 31 December 1999
03 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
24 Oct 2000 288b Secretary resigned;director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 287 Registered office changed on 24/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New secretary appointed
14 Jun 2000 363s Return made up to 19/05/00; full list of members
19 May 1999 NEWINC Incorporation