GRID AND CUBE LIMITED — Filings & Documents (143)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-07 · Address Change
(E)Notice of registered office and any change thereof
1997-06-07 · Address Change
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-03-30 · Annual Return
(E)Annual return
1996-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Special resolution
1994-04-19 · Other
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Annual return
1994-02-19 · Annual Return
(E)Annual return
1994-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
Certificate of Incorporation
1993-03-18 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Special resolution | Other | 1994-04-19 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-02-19 | |
| (E)Annual return | Annual Return | 1994-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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