RICHMOND GROUP LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-13 · Charges
(E)Certificate of Registration of Charge
2008-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-23 · Charges
(E)Certificate of Registration of Charge
2006-03-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-14 · Charges
(E)Certificate of Registration of Charge
2005-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)Certificate of Registration of Charge
2003-04-17 · Charges
(E)FM1 - Mortgage or charge details
2003-04-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Amended document
2002-02-21 · Other
(E)Memorandum of satisfaction
2002-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-06 · Charges
(E)FM1 - Mortgage or charge details
2001-11-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-11 · Other
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-07 · Charges
(E)Certificate of Registration of Charge
2001-03-07 · Charges
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-07 · Share Related
(E)Ordinary resolution
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Amended document
1998-10-16 · Other
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-09-15 · Other
(E)Ordinary resolution
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FIII - Notice of increase in nominal capital
1996-06-21 · Other
(E)Ordinary resolution
1996-06-21 · Other
(E)FIB - Return of allotments
1996-06-21 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-01 · Address Change
(E)Annual return
1995-09-14 · Annual Return
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)FIB - Return of allotments
1993-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Amended document | Other | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-07 | |
| (E)Ordinary resolution | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Amended document | Other | 1998-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-21 | |
| (E)Ordinary resolution | Other | 1996-06-21 | |
| (E)FIB - Return of allotments | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-01 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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