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Company Name: RICH FINANCE LIMITED

Company Type:

Limited Company

Company No:

04645906

Company Address:

RICH FINANCE LIMITED
4 The Green
Tuttington
Aylsham
NORWICH
NR11 6GT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RICH FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals07/11/20042.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
OC425 - Order of Court (Section 425)17/10/2006OC425
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Exempt from appointment of auditor10/06/1994RES03
WRES13 - Other resolution - written resolution06/03/1994WRES13
386 - Notice of passing of resolution removing an auditor29/03/1998386
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Application to the Court for cancellation of resolution for re-registration21/02/200254
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
363 - Annual Return09/06/1993363
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
353 - Register of members20/05/2005353
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of ceasing to act of Receiver11/06/1995405(2)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice of Receiver's report07/10/20063.5(scot)
AUDS - Auditor's statement27/10/2001AUDS
Notice of completion of voluntary arrangement11/07/19991.4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Particulars of a mortgage or charge10/02/2000395
Return delivered for registration of a branch of an oversea company24/07/1994BR1
OC138 - Order of Court (Section 138)20/07/1994OC138
L64.01 - Early dissolution request25/07/2003L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
RESO4 - Increase in nominal capital14/10/2005RESO4
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Statement of rights attached to allotted shares12/05/1999128(1)
OC425 - Order of Court (Section 425)21/02/1999OC425
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
6 - Cancellation of alteration to the objects of a company02/01/19966
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Auditor's statement17/02/2005AUDS
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC