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RIVA FOODS LIMITED

Company number 06798694

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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)
08 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2009 88(2) Ad 27/03/09\gbp si 10000@1=10000\gbp ic 87500/97500\
16 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
11 Mar 2009 88(2) Ad 11/02/09\gbp si 87499@1=87499\gbp ic 1/87500\
11 Mar 2009 123 Nc inc already adjusted 11/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 288a Director appointed frank george bennett blake
24 Feb 2009 287 Registered office changed on 24/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
24 Feb 2009 288a Director appointed amanda maureen lowthorpe
24 Feb 2009 288a Director and secretary appointed paul john lempriere
20 Feb 2009 CERTNM Company name changed coppershine LIMITED\certificate issued on 23/02/09
10 Feb 2009 288b Appointment terminated director graham stephens
22 Jan 2009 NEWINC Incorporation