GRANDY INVESTMENTS LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of mortgagee going into possession
1997-08-19 · Charges
(E)Resignation letter from directors or secretaries
1997-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Court order under s.86
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Special resolution
1996-06-07 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)Special resolution
1995-07-17 · Other
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)Ordinary resolution
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-24 · Other
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-01 · Memorandum & Articles
(E)Statutory Declaration
1994-03-01 · Other
Certificate of Incorporation
1994-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Court order under s.86 | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Special resolution | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)Special resolution | Other | 1995-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| Certificate of Incorporation | Incorporation | 1994-03-01 |
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