GRAINAGE COMPANY LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2018-09-21 · Other
Information sheet re S.751(1)
2018-06-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)Special resolution
2011-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Memorandum of satisfaction
1999-12-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-01 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-25 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1992-11-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Memorandum of satisfaction
1987-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-05-02 · Other
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Ordinary resolution
1984-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-04 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)Special resolution
1982-09-01 · Other
Certificate of Incorporation on Change of Name
1982-09-01 · Name Change
(E)Annual return
1982-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
(E)Statutory Declaration
1981-04-24 · Other
Certificate of Incorporation
1981-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)Special resolution | Other | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FIB - Return of allotments | Other | 1984-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Ordinary resolution | Other | 1984-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Special resolution | Other | 1982-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 | |
| (E)Statutory Declaration | Other | 1981-04-24 | |
| Certificate of Incorporation | Incorporation | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-24 |
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