RICH BRAIN LIMITED — Filings & Documents (37)
(E)Special resolution
2005-01-31 · Other
(E)Return of final meeting
2005-01-31 · Other
(E)Final statement of accounts
2005-01-31 · Other
(E)Special resolution
2004-12-08 · Other
(E)FW1 - Certificate of solvency
2004-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)Memorandum of satisfaction
2004-01-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-18 · Charges
(E)FM1 - Mortgage or charge details
2001-06-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)Certificate of Registration of Charge
1998-04-04 · Charges
(E)FM1 - Mortgage or charge details
1998-04-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-14 · Other
(E)Memorandum & Articles of Association
1998-01-14 · Memorandum & Articles
Certificate of Incorporation
1998-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)Declaration of Compliance | Other | 1998-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-14 | |
| Certificate of Incorporation | Incorporation | 1998-01-14 |
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