GRANDVILLE HOLDINGS LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2008-08-04 · Winding Up
(E)Liquidator's statement of account
2007-11-21 · Winding Up
(E)Liquidator's statement of account
2007-04-27 · Winding Up
(E)Liquidator's statement of account
2007-04-27 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-05-19 · Other
(E)Liquidator's statement of account
2006-05-11 · Winding Up
(E)Liquidator's statement of account
2005-12-07 · Winding Up
(E)Liquidator's statement of account
2005-12-07 · Winding Up
(E)Liquidator's statement of account
2005-01-06 · Winding Up
(E)Liquidator's statement of account
2004-07-09 · Winding Up
(E)Liquidator's statement of account
2003-12-16 · Winding Up
(E)Notification of change of address of liquidator
2003-03-21 · Other
(E)Special resolution
2002-11-14 · Other
(E)Notice of appointment of liquidators
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Special resolution
1998-03-07 · Other
(E)FM1 - Mortgage or charge details
1998-03-04 · Charges
(E)Certificate of Registration of Charge
1998-03-04 · Charges
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Amended document
1997-07-19 · Other
(E)Written resolution
1997-06-16 · Other
(E)FIB - Return of allotments
1997-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Memorandum & Articles of Association
1997-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-02 · Other
Certificate of Incorporation
1997-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-16 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-21 | |
| (E)Special resolution | Other | 2002-11-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Special resolution | Other | 1998-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Amended document | Other | 1997-07-19 | |
| (E)Written resolution | Other | 1997-06-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-02 | |
| (E)Declaration of Compliance | Other | 1997-05-02 | |
| Certificate of Incorporation | Incorporation | 1997-05-02 |
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