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RICHTEC GROUP LIMITED

Company number 05113111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 35 vine street london EC3N 2AA	View PDF Registered office changed on 15/07/05 from: 35 vine street london EC3N 2AA - link opens in a new window - 1 page (1 page)
15 Jul 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 30 pages (30 pages)
10 Sep 2004	88(2)R	Ad 12/07/04--------- £ si 15906308@.0001= 1590 £ ic 1/1591	View PDF Ad 12/07/04--------- £ si 15906308@.0001= 1590 £ ic 1/1591 - link opens in a new window - 15 pages (15 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/07/04
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Aug 2004	122	£ nc 20600/5000 09/07/04 122 ‐ S-div 09/07/04
02 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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