GRAND STEEL WINDOWS LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)Special resolution
1999-10-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)Memorandum of satisfaction
1993-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-11 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-20 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Annual return
1989-12-22 · Annual Return
(E)Memorandum of satisfaction
1989-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Annual return
1988-09-06 · Annual Return
(E)Memorandum of satisfaction
1988-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)Annual return
1987-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-30 · Other
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-10 · Other
(E)Certificate of Registration of Charge
1983-08-10 · Charges
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1978-08-15 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1977-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-02 · Address Change
(E)Annual return
1976-03-06 · Annual Return
(E)FIB - Return of allotments
1975-01-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-07 · Other
(E)Notice of registered office and any change thereof
1974-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-06 · Other
(E)Memorandum & Articles of Association
1974-02-08 · Memorandum & Articles
(E)Statutory Declaration
1974-02-08 · Other
Certificate of Incorporation
1974-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1978-08-15 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-02 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FIB - Return of allotments | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-08 | |
| (E)Statutory Declaration | Other | 1974-02-08 | |
| Certificate of Incorporation | Incorporation | 1974-02-08 |
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