RICH CREATIVE HOLDINGS LIMITED — Filings & Documents (53)

(E)FW6 - Certificate of release of liquidator

2005-08-16 · Other

(E)Memorandum of satisfaction

2001-08-28 · Memorandum & Articles

(E)Notice of registered office and any change thereof

2000-06-08 · Address Change

(E)Notice of mortgagee going out of possession

2000-05-03 · Charges

(E)Notice of mortgagee going out of possession

2000-04-11 · Charges

(E)Court order

2000-03-02 · Other

(E)Notice of mortgagee going out of possession

1999-05-26 · Charges

(E)Resignation letter from directors or secretaries

1999-01-26 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-01-26 · Director/Secretary Change

(E)Notice of mortgagee going into possession

1998-11-04 · Charges

(E)Notice of mortgagee going into possession

1998-11-04 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-07-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-30 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-12-30 · Charges

(E)FM1 - Mortgage or charge details

1997-12-30 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-20 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-11-18 · Memorandum & Articles

(E)Annual return

1997-07-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-04-03 · Other

(E)Certificate of Registration of Charge

1997-04-03 · Charges

(E)Memorandum of satisfaction

1996-10-17 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-24 · Other

(E)Certificate of Registration of Charge

1996-09-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-18 · Other

(E)Certificate of Registration of Charge

1996-09-18 · Charges

(E)Certificate of Registration of Charge

1996-09-17 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-17 · Other

(E)Memorandum of satisfaction

1996-08-02 · Memorandum & Articles

(E)Annual return

1996-07-02 · Annual Return

(E)Annual return

1995-07-28 · Annual Return

(E)Memorandum of satisfaction

1995-03-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1994-12-07 · Memorandum & Articles

(E)Memorandum of satisfaction

1994-11-26 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-11-07 · Other

(E)Certificate of Registration of Charge

1994-11-07 · Charges

(E)Resignation letter from directors or secretaries

1994-08-16 · Other

(E)Annual return

1994-08-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-04 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-30 · Other

(E)Certificate of Registration of Charge

1994-03-30 · Charges

(E)Special resolution

1993-10-12 · Other

Certificate of Incorporation on Change of Name

1993-10-12 · Name Change

(E)FX(i) - Return of first directors and secretary

1993-09-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-03 · Director/Secretary Change

(E)Ordinary resolution

1993-09-03 · Other

(E)Notice of registered office and any change thereof

1993-09-03 · Address Change

(E)FIB - Return of allotments

1993-09-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-09-03 · Other

(E)FX(i) - Return of first directors and secretary

1993-07-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-26 · Address Change

(E)Memorandum & Articles of Association

1993-06-29 · Memorandum & Articles

(E)Statutory Declaration

1993-06-29 · Other

Certificate of Incorporation

1993-06-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FW6 - Certificate of release of liquidator	Other	2005-08-16
(E)Memorandum of satisfaction	Memorandum & Articles	2001-08-28
(E)Notice of registered office and any change thereof	Address Change	2000-06-08
(E)Notice of mortgagee going out of possession	Charges	2000-05-03
(E)Notice of mortgagee going out of possession	Charges	2000-04-11
(E)Court order	Other	2000-03-02
(E)Notice of mortgagee going out of possession	Charges	1999-05-26
(E)Resignation letter from directors or secretaries	Other	1999-01-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-01-26
(E)Notice of mortgagee going into possession	Charges	1998-11-04
(E)Notice of mortgagee going into possession	Charges	1998-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-30
(E)Certificate of Registration of Charge	Charges	1997-12-30
(E)FM1 - Mortgage or charge details	Charges	1997-12-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-18
(E)Annual return	Annual Return	1997-07-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-04-03
(E)Certificate of Registration of Charge	Charges	1997-04-03
(E)Memorandum of satisfaction	Memorandum & Articles	1996-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-24
(E)Certificate of Registration of Charge	Charges	1996-09-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-18
(E)Certificate of Registration of Charge	Charges	1996-09-18
(E)Certificate of Registration of Charge	Charges	1996-09-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-17
(E)Memorandum of satisfaction	Memorandum & Articles	1996-08-02
(E)Annual return	Annual Return	1996-07-02
(E)Annual return	Annual Return	1995-07-28
(E)Memorandum of satisfaction	Memorandum & Articles	1995-03-21
(E)Memorandum of satisfaction	Memorandum & Articles	1994-12-07
(E)Memorandum of satisfaction	Memorandum & Articles	1994-11-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-11-07
(E)Certificate of Registration of Charge	Charges	1994-11-07
(E)Resignation letter from directors or secretaries	Other	1994-08-16
(E)Annual return	Annual Return	1994-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-03-30
(E)Certificate of Registration of Charge	Charges	1994-03-30
(E)Special resolution	Other	1993-10-12
Certificate of Incorporation on Change of Name	Name Change	1993-10-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-03
(E)Ordinary resolution	Other	1993-09-03
(E)Notice of registered office and any change thereof	Address Change	1993-09-03
(E)FIB - Return of allotments	Other	1993-09-03
(E)FIXA - Notice of resignation of director or secretary	Other	1993-09-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-26
(E)Notice of registered office and any change thereof	Address Change	1993-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-29
(E)Statutory Declaration	Other	1993-06-29
Certificate of Incorporation	Incorporation	1993-06-29

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