WORLD GRAND LIMITED — Filings & Documents (61)
(E)Return of final meeting
2014-12-29 · Other
(E)Final statement of accounts
2014-12-29 · Other
(E)Special resolution
2014-12-29 · Other
(E)Special Resolution (Winding Up)
2014-10-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-08 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)Amended document
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)Certificate of Registration of Charge
2002-06-04 · Charges
(E)Certificate of Registration of Charge
2002-06-04 · Charges
(E)FM1 - Mortgage or charge details
2002-06-04 · Charges
(E)FM1 - Mortgage or charge details
2002-06-04 · Charges
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Annual return
1993-06-07 · Annual Return
(E)FIB - Return of allotments
1991-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-29 | |
| (E)Final statement of accounts | Other | 2014-12-29 | |
| (E)Special resolution | Other | 2014-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)Amended document | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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