GRIMSTONE LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FVIIB - Notice of situation of register of charges
1996-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-25 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Special resolution
1994-05-13 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)Notice of registered office and any change thereof
1987-08-08 · Address Change
(E)Annual return
1987-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-27 · Address Change
(E)Notice of registered office and any change thereof
1985-12-27 · Address Change
(E)Ordinary resolution
1985-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-27 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-24 · Memorandum & Articles
(E)Statutory Declaration
1985-09-24 · Other
Certificate of Incorporation
1985-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Special resolution | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-24 | |
| (E)Statutory Declaration | Other | 1985-09-24 | |
| Certificate of Incorporation | Incorporation | 1985-09-24 |
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