GRAND MATE LIMITED — Filings & Documents (266)
Page 3 of 3
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)Memorandum of satisfaction
2002-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)Certificate of Registration of Charge
2000-01-29 · Charges
(E)FM1 - Mortgage or charge details
2000-01-29 · Charges
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-31 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)Memorandum of satisfaction
1988-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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