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RIVERGATE (IRVINE)(NO.3) LIMITED

Company number 04044473

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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)
25 Jul 2003 395 Particulars of mortgage/charge
28 Jan 2003 AA Accounts made up to 31 March 2002
10 Aug 2002 363s Return made up to 01/08/02; full list of members
14 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 287 Registered office changed on 05/03/02 from: 5 strand london WC2N 5AF
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned
04 Mar 2002 395 Particulars of mortgage/charge
19 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
16 Aug 2001 363a Return made up to 01/08/01; full list of members
10 Aug 2001 AA Accounts made up to 31 March 2001
18 Jul 2001 288c Director's particulars changed
10 Nov 2000 288b Secretary resigned
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/00
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed