RICH SOURCE ENGINEERING LIMITED — Filings & Documents (76)
(E)Court order
2018-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-26 · Winding Up
(E)Court Order
2007-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-07-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-23 · Other
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)Certificate of Registration of Charge
2003-06-30 · Charges
(E)FM1 - Mortgage or charge details
2003-06-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-20 · Share Related
(E)FSC1 - Return of Allotments
2003-06-20 · Share Related
(E)Ordinary resolution
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-03 · Other
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-28 · Share Related
(E)Ordinary resolution
2000-09-28 · Other
(E)FSC1 - Return of Allotments
2000-09-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-03 · Other
Certificate of Incorporation
1998-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-26 | |
| (E)Court Order | Other | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-20 | |
| (E)Ordinary resolution | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-28 | |
| (E)Ordinary resolution | Other | 2000-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-03 | |
| (E)Declaration of Compliance | Other | 1998-08-03 | |
| Certificate of Incorporation | Incorporation | 1998-08-03 |
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