GRANDA CASA LIMITED — Filings & Documents (60)
(E)Court order
2018-09-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)Notice of appointment of liquidators
2003-04-28 · Other
(E)Notice of appointment of provisional liquidators
2002-12-19 · Other
(E)Court order
2002-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)Court order
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-01 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-02-01 · Share Related
(E)Special resolution
2001-02-01 · Other
(E)Special resolution
2001-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E) Explanatory Letter
1999-11-29 · Other
(E)Amended document
1999-10-21 · Other
(E)Amended document
1999-10-21 · Other
(E)Amended document
1999-09-06 · Other
(E)Amended document
1999-09-06 · Other
(E)FSC5 - Particulars of a contract relating to shares
1999-04-16 · Share Related
(E)FSC1 - Return of Allotments
1999-04-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)Special resolution
1999-04-01 · Other
(E)Special resolution
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-05 · Share Related
(E)Special resolution
1998-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-03 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-03 · Other
Certificate of Incorporation
1995-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-19 | |
| (E)Court order | Other | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)Court order | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-01 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-02-01 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E) Explanatory Letter | Other | 1999-11-29 | |
| (E)Amended document | Other | 1999-10-21 | |
| (E)Amended document | Other | 1999-10-21 | |
| (E)Amended document | Other | 1999-09-06 | |
| (E)Amended document | Other | 1999-09-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-05 | |
| (E)Special resolution | Other | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| (E)Declaration of Compliance | Other | 1995-01-03 | |
| Certificate of Incorporation | Incorporation | 1995-01-03 |
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