GREAT RICHES COMPANY LIMITED — Filings & Documents (64)
(E)Special resolution
2000-10-05 · Other
(E)Return of final meeting
2000-10-05 · Other
(E)Final statement of accounts
2000-10-05 · Other
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)Ordinary and special resolution
2000-01-14 · Other
(E)Notice of appointment of liquidators
2000-01-14 · Other
(E)Declaration of solvency
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Amended document
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)Court order under s.86
1997-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Annual return
1996-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)Annual return
1995-08-09 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-11 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)Ordinary resolution
1989-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-06 · Other
(E)FIB - Return of allotments
1989-06-06 · Other
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)FIB - Return of allotments
1987-09-22 · Other
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-04 · Other
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)Ordinary resolution
1987-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-03 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-05 | |
| (E)Return of final meeting | Other | 2000-10-05 | |
| (E)Final statement of accounts | Other | 2000-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)Ordinary and special resolution | Other | 2000-01-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-14 | |
| (E)Declaration of solvency | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Amended document | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)Court order under s.86 | Other | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)Ordinary resolution | Other | 1989-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-06 | |
| (E)FIB - Return of allotments | Other | 1989-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)FIB - Return of allotments | Other | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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