GRANDATE COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-17 · Charges
(E)Certificate of Registration of Charge
2005-08-17 · Charges
(E)FSC1 - Return of Allotments
2005-07-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-15 · Share Related
(E)FSC1 - Return of Allotments
2005-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-18 · Share Related
(E)Ordinary resolution
1998-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Annual return
1996-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Annual return
1995-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)Memorandum of satisfaction
1992-01-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)Ordinary resolution
1988-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-30 · Other
(E)Memorandum of satisfaction
1988-10-25 · Memorandum & Articles
(E)Annual return
1988-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-31 · Other
(E)Certificate of Registration of Charge
1985-10-31 · Charges
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-03 · Address Change
(E)Ordinary resolution
1983-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-03 · Other
(E)FIB - Return of allotments
1983-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-25 · Other
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Memorandum & Articles of Association
1982-07-23 · Memorandum & Articles
(E)Statutory Declaration
1982-07-23 · Other
Certificate of Incorporation
1982-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-18 | |
| (E)Ordinary resolution | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-03 | |
| (E)Ordinary resolution | Other | 1983-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-03 | |
| (E)FIB - Return of allotments | Other | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-23 | |
| (E)Statutory Declaration | Other | 1982-07-23 | |
| Certificate of Incorporation | Incorporation | 1982-07-23 |
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