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RIVERWAY (SUTTON) LIMITED

Company number 05550833

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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)
10 Feb 2007	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 3500000@1=3500000 £ ic 1/3500001	View PDF Ad 15/12/06--------- £ si 3500000@1=3500000 £ ic 1/3500001 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 1 page (1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	CERTNM	Company name changed riverway marsh leys LIMITED\certificate issued on 25/10/06	View PDF Company name changed riverway marsh leys LIMITED\certificate issued on 25/10/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	244	Delivery ext'd 3 mth 30/09/06	View PDF Delivery ext'd 3 mth 30/09/06 - link opens in a new window - 1 page (1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 01/12/05 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
26 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	CERTNM	Company name changed pimco 2344 LIMITED\certificate issued on 13/09/05	View PDF Company name changed pimco 2344 LIMITED\certificate issued on 13/09/05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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