GRANDA INVESTMENT LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-12-09 · Other
(E)Court order under s.86
1997-12-09 · Other
(E)Annual return
1997-04-12 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-20 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)Ordinary resolution
1996-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-20 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1995-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-07 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FIB - Return of allotments
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-02 · Memorandum & Articles
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-02 · Other
(E)Certificate of Registration of Charge
1986-04-02 · Charges
(E)Memorandum of satisfaction
1986-04-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-27 · Other
(E)Certificate of Registration of Charge
1985-04-27 · Charges
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-12-09 | |
| (E)Court order under s.86 | Other | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-20 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)Ordinary resolution | Other | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)FIB - Return of allotments | Other | 1996-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 |
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