GRANDMORE LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)Amended document
2003-12-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-16 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)FIB - Return of allotments
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1993-08-03 · Annual Return
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-16 · Address Change
(E)Ordinary resolution
1991-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-16 · Other
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)Amended document | Other | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-16 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FIB - Return of allotments | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-16 | |
| (E)Ordinary resolution | Other | 1991-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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