Griffith Foods Limited — Filings & Documents (144)
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(E)Ordinary resolution
1992-09-11 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)Annual return
1992-09-11 · Annual Return
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Ordinary resolution
1989-11-14 · Other
(E)Special resolution
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Ordinary resolution
1987-05-18 · Other
(E)Annual return
1987-01-05 · Annual Return
(E)Ordinary resolution
1985-10-09 · Other
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-04 · Other
(E)Certificate of Registration of Charge
1985-03-04 · Charges
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
(E)Notice of registered office and any change thereof
1982-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-01 · Address Change
(E)FIB - Return of allotments
1980-07-21 · Other
(E)Memorandum & Articles of Association
1980-05-23 · Memorandum & Articles
(E)Statutory Declaration
1980-05-23 · Other
Certificate of Incorporation
1980-05-23 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)Special resolution | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Ordinary resolution | Other | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-01 | |
| (E)FIB - Return of allotments | Other | 1980-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-23 | |
| (E)Statutory Declaration | Other | 1980-05-23 | |
| Certificate of Incorporation | Incorporation | 1980-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 |
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