TRANSRICH INVESTMENT COMPANY LIMITED — Filings & Documents (145)
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(E)Court order
2008-01-23 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-23 · Other
(E)Court order
2001-12-17 · Other
(E)Notice of appointment of liquidators
2001-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)Notice of appointment of provisional liquidators
2001-08-31 · Other
(E)Court order
2001-08-30 · Other
(E)Notice of mortgagee going out of possession
2001-08-17 · Charges
(E)Notice of mortgagee going out of possession
2001-08-04 · Charges
(E)Notice of mortgagee going into possession
2001-07-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-04-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-01-16 · Charges
(E)Notice of mortgagee going into possession
2000-12-15 · Charges
(E)Notice of mortgagee going into possession
2000-12-15 · Charges
(E)Notice of mortgagee going out of possession
2000-07-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)Notice of mortgagee going into possession
2000-02-08 · Charges
(E)Notice of mortgagee going into possession
1999-11-09 · Charges
(E)Notice of mortgagee going into possession
1999-10-20 · Charges
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1998-12-17 · Charges
(E)Notice of mortgagee going into possession
1998-10-27 · Charges
(E)Notice of mortgagee going into possession
1998-09-21 · Charges
(E)Notice of mortgagee going into possession
1998-09-17 · Charges
(E)Notice of mortgagee going into possession
1998-08-10 · Charges
(E)Notice of mortgagee going into possession
1998-08-07 · Charges
(E)Notice of mortgagee going into possession
1998-08-07 · Charges
(E)Memorandum of satisfaction
1998-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Certificate of Registration of Charge
1998-03-26 · Charges
(E)FM1 - Mortgage or charge details
1998-03-26 · Charges
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-12 · Charges
(E)FM1 - Mortgage or charge details
1998-01-12 · Charges
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)Annual return
1997-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-31 · Other
(E)Certificate of Registration of Charge
1996-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)Annual return
1996-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Annual return
1995-03-09 · Annual Return
(E)Memorandum of satisfaction
1994-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-14 · Other
(E)Certificate of Registration of Charge
1993-08-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-23 | |
| (E)Court order | Other | 2001-12-17 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-08-31 | |
| (E)Court order | Other | 2001-08-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-02-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 1998-12-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-10-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-09-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-09-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-10 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-14 |
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