EURO-GRAND COMPANY LIMITED — Filings & Documents (222)
Page 2 of 3
(E)Court order under s.86
1998-09-28 · Other
(E)Court order under s.86
1998-09-28 · Other
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)Special resolution
1998-05-07 · Other
(E)Special resolution
1998-05-07 · Other
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E) Explanatory Letter
1993-05-18 · Other
(E) Explanatory Letter
1993-05-18 · Other
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)Annual return
1991-09-18 · Annual Return
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Ordinary resolution
1991-04-11 · Other
(E)Ordinary resolution
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-02-20 · Annual Return
(E)Annual return
1990-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1989-06-30 · Other
(E)Resignation letter from directors or secretaries
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order under s.86 | Other | 1998-09-28 | |
| (E)Court order under s.86 | Other | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)Special resolution | Other | 1998-05-07 | |
| (E)Special resolution | Other | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E) Explanatory Letter | Other | 1993-05-18 | |
| (E) Explanatory Letter | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 |
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