GRACEWOOD INTERNATIONAL LIMITED — Filings & Documents (293)
Page 3 of 3
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-08 · Charges
(E)FM1 - Mortgage or charge details
2003-12-08 · Charges
(E)Certificate of Registration of Charge
2003-11-27 · Charges
(E)FM1 - Mortgage or charge details
2003-11-27 · Charges
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)FM1 - Mortgage or charge details
2003-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)Certificate of Registration of Charge
2002-05-28 · Charges
(E)FM1 - Mortgage or charge details
2002-05-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-26 · Charges
(E)FM1 - Mortgage or charge details
1998-02-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Annual return
1996-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)Memorandum of satisfaction
1996-09-26 · Memorandum & Articles
(E)FIB - Return of allotments
1996-09-18 · Other
(E)Ordinary resolution
1996-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)Annual return
1993-04-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Ordinary resolution
1991-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-08 · Other
(E)FIB - Return of allotments
1991-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-25 · Director/Secretary Change
(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
1991-10-25 · Address Change
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-18 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Ordinary resolution | Other | 1991-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-08 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 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 | 1991-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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