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RIVERWAY ESTATES LIMITED

Company number 05506790

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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)
01 Dec 2006 363s Return made up to 13/07/06; full list of members
29 Sep 2006 88(2)R Ad 02/12/05--------- £ si 99@1=99 £ ic 101/200
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 123 Nc inc already adjusted 02/12/05
29 Sep 2006 88(2)R Ad 02/12/05--------- £ si 4350000@1=4350000 £ ic 200/4350200
27 Jun 2006 88(2)R Ad 13/07/05--------- £ si 100@1=100 £ ic 1/101
12 Jan 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
12 Jan 2006 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: 788-790 finchley road, london, NW11 7TJ
13 Jul 2005 NEWINC Incorporation