AUTO-GRAND COMPANY LIMITED — Filings & Documents (110)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1999-11-12 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)Memorandum of satisfaction
1998-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-11 · Address Change
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Annual return
1996-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-13 · Other
(E)Certificate of Registration of Charge
1995-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-19 · Other
(E)Certificate of Registration of Charge
1995-08-19 · Charges
(E)Certificate of Registration of Charge
1995-08-19 · Charges
(E)Certificate of Registration of Charge
1995-08-19 · Charges
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)Memorandum of satisfaction
1993-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)Court order
1991-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-14 · Other
(E)Certificate of Registration of Charge
1989-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-11-12 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)Court order | Other | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 |
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