RICH CALL LIMITED — Filings & Documents (220)
Page 2 of 3
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Annual return
1995-09-14 · Annual Return
(E)Certificate of Registration of Charge
1994-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-08 · Other
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-16 · Other
(E)Ordinary resolution
1991-08-14 · Other
(E)Memorandum & Articles of Association
1991-07-29 · Memorandum & Articles
(E)Amended document
1991-06-06 · Other
(E)Special resolution
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)FIB - Return of allotments
1990-02-06 · Other
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-03-28 · Annual Return
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-03 · Other
(E)Certificate of Registration of Charge
1988-10-03 · Charges
(E)Ordinary resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)Special resolution
1988-09-30 · Other
(E)Memorandum of satisfaction
1988-05-27 · Memorandum & Articles
(E)Annual return
1988-01-15 · Annual Return
(E)Special resolution
1988-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-05 · Other
(E)Certificate of Registration of Charge
1987-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)Annual return
1986-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Court order under s.86
1986-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Ordinary resolution
1986-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-07 · Other
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-28 · Other
(E)Certificate of Registration of Charge
1985-10-28 · Charges
(E)Memorandum of satisfaction
1985-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-22 · Other
(E)Certificate of Registration of Charge
1985-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-01 · Other
(E)Certificate of Registration of Charge
1985-02-01 · Charges
(E)Memorandum of satisfaction
1984-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-25 · Other
(E)Certificate of Registration of Charge
1984-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-21 · Other
(E)Certificate of Registration of Charge
1984-03-21 · Charges
(E)Annual return
1984-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-18 · Address Change
(E)FIB - Return of allotments
1983-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-01 · Other
(E)Certificate of Registration of Charge
1983-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-07 · Other
(E)Certificate of Registration of Charge
1983-05-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-29 | |
| (E)Amended document | Other | 1991-06-06 | |
| (E)Special resolution | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-03 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)Special resolution | Other | 1988-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Special resolution | Other | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Court order under s.86 | Other | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Ordinary resolution | Other | 1986-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-18 | |
| (E)FIB - Return of allotments | Other | 1983-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-07 |
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