GRAND ELEMENT DIGITAL LIMITED — Filings & Documents (234)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Special resolution
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)Special resolution
1996-04-03 · Other
(E)Special resolution
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Special resolution
1994-08-01 · Other
(E)Special resolution
1994-08-01 · Other
(E) Explanatory Letter
1994-07-15 · Other
(E) Explanatory Letter
1994-07-15 · Other
(E)Amended document
1994-07-15 · Other
(E)Amended document
1994-07-15 · Other
(E)Amended document
1994-07-15 · Other
(E)Amended document
1994-07-15 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Amended document
1993-10-13 · Other
(E)Amended document
1993-10-13 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)Special resolution
1991-12-03 · Other
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Special resolution | Other | 1994-08-01 | |
| (E)Special resolution | Other | 1994-08-01 | |
| (E) Explanatory Letter | Other | 1994-07-15 | |
| (E) Explanatory Letter | Other | 1994-07-15 | |
| (E)Amended document | Other | 1994-07-15 | |
| (E)Amended document | Other | 1994-07-15 | |
| (E)Amended document | Other | 1994-07-15 | |
| (E)Amended document | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Amended document | Other | 1993-10-13 | |
| (E)Amended document | Other | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Special resolution | Other | 1991-12-03 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 |
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