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RIVERGUIDE LIMITED

Company number 04905214

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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 Oct 2004 363s Return made up to 19/09/04; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 88(2)R Ad 23/12/03--------- £ si 19999@1=19999 £ ic 1/20000
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 288a New director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 1 mitchell lane bristol BS1 6BU
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed;new director appointed
19 Sep 2003 NEWINC Incorporation