GRACE WELL DEVELOPMENT LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2016-11-25 · Other
Information sheet re S.751(1)
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-12 · Other
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Special resolution
2012-06-08 · Other
(E)Special resolution
2012-06-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-09 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Ordinary resolution
1990-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-27 · Other
(E)FIB - Return of allotments
1990-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-25 | |
| Information sheet re S.751(1) | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Special resolution | Other | 2012-06-08 | |
| (E)Special resolution | Other | 2012-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Ordinary resolution | Other | 1990-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-27 | |
| (E)FIB - Return of allotments | Other | 1990-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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