GROSVENOR INVESTMENT COMPANY LIMITED — Filings & Documents (73)
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Final statement of accounts
1993-12-23 · Other
(E)Return of final meeting
1993-12-23 · Other
(E)Special resolution
1993-12-23 · Other
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Ordinary and special resolution
1992-12-22 · Other
(E)Notice of appointment of liquidators
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)Declaration of solvency
1992-12-05 · Other
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1991-11-02 · Annual Return
(E)Memorandum of satisfaction
1991-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)Annual return
1985-10-16 · Annual Return
(E)Special resolution
1985-08-31 · Other
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1980-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Annual return
1979-09-17 · Annual Return
(E)Annual return
1978-09-01 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-01-24 · Annual Return
(E)Memorandum & Articles of Association
1977-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-13 · Other
(E)Certificate of Registration of Charge
1976-11-13 · Charges
(E)Extraordinary resolution
1976-11-05 · Other
(E)Special resolution
1976-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-01 · Other
(E)Certificate of Registration of Charge
1976-04-01 · Charges
(E)Annual return
1975-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-17 · Other
(E)Certificate of Registration of Charge
1975-01-17 · Charges
(E)Annual return
1975-01-03 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)Memorandum of satisfaction
1972-10-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-14 · Other
(E)Annual return
1972-02-14 · Annual Return
(E)Memorandum of satisfaction
1972-01-11 · Memorandum & Articles
(E)Annual return
1971-01-14 · Annual Return
(E)Memorandum of satisfaction
1971-01-06 · Memorandum & Articles
(E)Annual return
1970-02-02 · Annual Return
(E)Annual return
1969-01-28 · Annual Return
(E)Annual return
1968-01-20 · Annual Return
(E)FIB - Return of allotments
1967-03-22 · Other
Certificate of Registration on Reduction of Share Capital
1967-02-07 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-02-07 · Other
(E)Annual return
1967-01-18 · Annual Return
(E)Memorandum of satisfaction
1966-12-23 · Memorandum & Articles
(E)Special resolution
1966-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1966-11-15 · Other
(E)Notice of registered office and any change thereof
1966-08-18 · Address Change
(E)Special resolution
1966-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-03-09 · Other
(E)Certificate of Registration of Charge
1966-03-09 · Charges
(E)Annual return
1966-02-10 · Annual Return
(E)FIB - Return of allotments
1965-06-17 · Other
(E)Memorandum & Articles of Association
1965-05-15 · Memorandum & Articles
(E)Statutory Declaration
1965-05-15 · Other
Certificate of Incorporation
1965-05-15 · Incorporation
(E)FIV(F) - List of directors
1965-05-15 · Other
Certificate of Incorporation
1965-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Final statement of accounts | Other | 1993-12-23 | |
| (E)Return of final meeting | Other | 1993-12-23 | |
| (E)Special resolution | Other | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Ordinary and special resolution | Other | 1992-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)Declaration of solvency | Other | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Special resolution | Other | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-13 | |
| (E)Extraordinary resolution | Other | 1976-11-05 | |
| (E)Special resolution | Other | 1976-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-01 | |
| (E)Annual return | Annual Return | 1975-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-17 | |
| (E)Annual return | Annual Return | 1975-01-03 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-14 | |
| (E)Annual return | Annual Return | 1972-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-01-11 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-01-06 | |
| (E)Annual return | Annual Return | 1970-02-02 | |
| (E)Annual return | Annual Return | 1969-01-28 | |
| (E)Annual return | Annual Return | 1968-01-20 | |
| (E)FIB - Return of allotments | Other | 1967-03-22 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1967-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-02-07 | |
| (E)Annual return | Annual Return | 1967-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-12-23 | |
| (E)Special resolution | Other | 1966-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-18 | |
| (E)Special resolution | Other | 1966-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1966-03-09 | |
| (E)Annual return | Annual Return | 1966-02-10 | |
| (E)FIB - Return of allotments | Other | 1965-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-05-15 | |
| (E)Statutory Declaration | Other | 1965-05-15 | |
| Certificate of Incorporation | Incorporation | 1965-05-15 | |
| (E)FIV(F) - List of directors | Other | 1965-05-15 | |
| Certificate of Incorporation | Incorporation | 1965-05-15 |
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