RICHFIRM INDUSTRIES (HOLDINGS) LIMITED — Filings & Documents (185)
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Information sheet re S.751(3)
2022-06-17 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-06 · Other
(E)Amended document
2021-10-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)Special resolution
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-06 · Charges
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)Copy of notice of resignation of auditor
2000-06-05 · Other
(E)Memorandum of satisfaction
1999-11-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)Memorandum of satisfaction
1999-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Document relating to a registered charge filed for public information
1997-10-15 · Other
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)Annual return
1997-05-14 · Annual Return
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-01 · Other
(E)Certificate of Registration of Charge
1996-11-01 · Charges
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Annual return
1996-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Court order under s.86
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)Memorandum of satisfaction
1996-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Certificate of Registration of Charge
1994-12-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-06 | |
| (E)Amended document | Other | 2021-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)Special resolution | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Document relating to a registered charge filed for public information | Other | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Court order under s.86 | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 |
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