RICH GATE INVESTMENT LIMITED — Filings & Documents (80)
(E)Return of final meeting
2000-03-14 · Other
(E)Final statement of accounts
2000-03-14 · Other
(E)Special resolution
1999-12-07 · Other
(E)Notice of appointment of liquidators
1999-12-07 · Other
(E)Declaration of solvency
1999-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1993-11-18 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-01 · Other
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)Ordinary resolution
1992-04-28 · Other
(E)Ordinary resolution
1992-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-28 · Other
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Special resolution
1992-04-10 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FIB - Return of allotments
1990-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-29 · Other
(E)Ordinary resolution
1990-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)Special resolution
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)Ordinary resolution
1986-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-12 · Other
(E)FIB - Return of allotments
1986-06-12 · Other
(E)Ordinary resolution
1986-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-29 · Other
(E)FIB - Return of allotments
1986-05-17 · Other
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-14 | |
| (E)Final statement of accounts | Other | 2000-03-14 | |
| (E)Special resolution | Other | 1999-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-07 | |
| (E)Declaration of solvency | Other | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1992-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FIB - Return of allotments | Other | 1990-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-29 | |
| (E)Ordinary resolution | Other | 1990-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)Special resolution | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Ordinary resolution | Other | 1986-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-12 | |
| (E)FIB - Return of allotments | Other | 1986-06-12 | |
| (E)Ordinary resolution | Other | 1986-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1986-05-17 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 |
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