RICHARDS HOGG HOLDINGS LIMITED — Filings & Documents (149)
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(E)Ordinary resolution
1990-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-03 · Other
(E)FIB - Return of allotments
1990-04-25 · Other
(E)Ordinary and special resolution
1990-03-06 · Other
(E)Notice filed under s.54
1990-03-06 · Other
(E)Return filed under s.64A
1990-03-06 · Other
(E)Return filed under s.64A
1990-03-06 · Other
(E)Annual return
1989-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Annual return
1989-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-07 · Memorandum & Articles
(E)FIB - Return of allotments
1988-08-11 · Other
(E)Agreement or contract
1988-08-11 · Other
(E)FIB - Return of allotments
1988-08-11 · Other
(E)Agreement or contract
1988-08-11 · Other
(E)Special resolution
1988-06-04 · Other
(E)Ordinary resolution
1988-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-19 · Other
(E)FIB - Return of allotments
1988-05-19 · Other
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1984-10-26 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FIB - Return of allotments
1982-07-21 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-21 · Other
(E)Special resolution
1981-05-02 · Other
(E)Notice filed under s.54
1981-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-02 · Other
(E)FIB - Return of allotments
1981-05-02 · Other
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)Notice of registered office and any change thereof
1980-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)FIB - Return of allotments
1980-04-28 · Other
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)Ordinary and special resolution | Other | 1990-03-06 | |
| (E)Notice filed under s.54 | Other | 1990-03-06 | |
| (E)Return filed under s.64A | Other | 1990-03-06 | |
| (E)Return filed under s.64A | Other | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-07 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)Agreement or contract | Other | 1988-08-11 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)Agreement or contract | Other | 1988-08-11 | |
| (E)Special resolution | Other | 1988-06-04 | |
| (E)Ordinary resolution | Other | 1988-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1982-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-21 | |
| (E)Special resolution | Other | 1981-05-02 | |
| (E)Notice filed under s.54 | Other | 1981-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-02 | |
| (E)FIB - Return of allotments | Other | 1981-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)FIB - Return of allotments | Other | 1980-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 |
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