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Retriva (UK) Limited

Documents

Total Documents19
Total Pages75

Filing History

19 May 1998Dissolved
19 February 1998Return of final meeting in a members' voluntary winding up
5 January 1998Liquidators statement of receipts and payments
25 June 1997Liquidators statement of receipts and payments
10 January 1996Registered office changed on 10/01/96 from: gota house 70-74 cannon street london EC4N 6AE
5 January 1996Declaration of solvency
5 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
5 January 1996Appointment of a voluntary liquidator
27 October 1995Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 1995Full accounts made up to 31 December 1994
19 January 1995Return made up to 19/10/94; full list of members
5 January 1994Resolutions
  • ELRES ‐ Elective resolution
5 January 1994Registered office changed on 05/01/94 from: queensbridge house 60 upper thames street london EC4V 3BD
5 January 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 January 1994Memorandum and Articles of Association
5 January 1994Nc inc already adjusted 14/12/93
5 January 1994Accounting reference date notified as 31/12
23 December 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 October 1993Incorporation
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