GRANDFIX LIMITED — Filings & Documents (37)
(E)FW6 - Certificate of release of liquidator
2011-02-18 · Other
(E)Explanatory letter
2009-07-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)Notification of change of address of liquidator
2003-03-20 · Other
(E)Notice of appointment of liquidators
2003-02-11 · Other
(E)Notice of appointment of provisional liquidators
2002-12-11 · Other
(E)Court order
2002-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)Notice of mortgagee going out of possession
2000-03-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)Notice of mortgagee going into possession
1999-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Special resolution
1997-10-24 · Other
(E)Special resolution
1997-09-27 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-07 · Other
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Declaration of Compliance
1997-04-18 · Other
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
Certificate of Incorporation
1997-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-02-18 | |
| (E)Explanatory letter | Other | 2009-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-20 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-11 | |
| (E)Court order | Other | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)Special resolution | Other | 1997-09-27 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 |
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