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RIWA LIMITED

Company number 04149991

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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)
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 06/08/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2007 169 £ ic 1000/940 21/08/07 £ sr 6000@.01=60
10 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2007 AA Accounts for a small company made up to 31 December 2006
02 Feb 2007 363a Return made up to 29/01/07; full list of members
20 Nov 2006 288b Director resigned
27 Oct 2006 288c Director's particulars changed
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
17 Mar 2006 363a Return made up to 29/01/06; full list of members
23 Jan 2006 AA Accounts for a small company made up to 30 September 2004
07 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Feb 2005 363s Return made up to 29/01/05; full list of members
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Nov 2004 288b Director resigned
14 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
07 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Feb 2003 288a New director appointed
09 Feb 2003 363s Return made up to 29/01/03; full list of members
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
29 Apr 2002 363s Return made up to 29/01/02; full list of members; amend
04 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2001 395 Particulars of mortgage/charge