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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)
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 122 S-div 21/03/01
13 Apr 2001 MEM/ARTS Memorandum and Articles of Association
12 Apr 2001 287 Registered office changed on 12/04/01 from: 16 bedford street covent garden london WC2E 9HF
09 Apr 2001 88(2)R Ad 21/03/01--------- £ si 96900@.01=969 £ ic 1/970
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
29 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 CERTNM Company name changed wb co (1239) LIMITED\certificate issued on 15/02/01
29 Jan 2001 NEWINC Incorporation