GRANDEUR WATCH COMPANY LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1990-01-03 · Other

(E)Return of final meeting

1990-01-03 · Other

(E)Special resolution

1990-01-03 · Other

(E)Accounts / Financial Statements

1989-07-11 · Accounts

(E)Special resolution

1989-07-11 · Other

(E)Authorization letter for registration of a prospectus

1989-07-11 · Other

(E)Resignation letter from directors or secretaries

1989-04-26 · Other

(E)Resignation letter from directors or secretaries

1989-04-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-26 · Director/Secretary Change

(E)Annual return

1989-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-04 · Address Change

(E)Annual return

1988-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-05 · Director/Secretary Change

(E)Annual return

1987-02-16 · Annual Return

(E)Annual return

1986-01-08 · Annual Return

(E)Annual return

1985-08-08 · Annual Return

(E)Annual return

1985-05-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-24 · Director/Secretary Change

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1982-08-16 · Annual Return

(E)Annual return

1981-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-02 · Other

(E)Annual return

1980-02-22 · Annual Return

(E)Annual return

1979-04-19 · Annual Return

(E)Special resolution

1979-04-03 · Other

(E)Annual return

1978-04-04 · Annual Return

(E)Annual return

1977-04-30 · Annual Return

(E)Annual return

1976-02-25 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1974-01-28 · Annual Return

(E)Annual return

1973-01-27 · Annual Return

(E)FIB - Return of allotments

1972-06-24 · Other

(E)Ordinary resolution

1972-05-26 · Other

(E)FIII - Notice of increase in nominal capital

1972-05-26 · Other

(E)Annual return

1972-01-22 · Annual Return

(E)Annual return

1971-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-08-12 · Other

(E)FIB - Return of allotments

1970-08-12 · Other

(E)Memorandum & Articles of Association

1970-07-24 · Memorandum & Articles

(E)Statutory Declaration

1970-07-24 · Other

Certificate of Incorporation

1970-07-24 · Incorporation

(E)Notice of registered office and any change thereof

1970-07-24 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-01-03
(E)Return of final meeting	Other	1990-01-03
(E)Special resolution	Other	1990-01-03
(E)Accounts / Financial Statements	Accounts	1989-07-11
(E)Special resolution	Other	1989-07-11
(E)Authorization letter for registration of a prospectus	Other	1989-07-11
(E)Resignation letter from directors or secretaries	Other	1989-04-26
(E)Resignation letter from directors or secretaries	Other	1989-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-26
(E)Annual return	Annual Return	1989-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-04
(E)Notice of registered office and any change thereof	Address Change	1989-01-04
(E)Annual return	Annual Return	1988-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-05
(E)Annual return	Annual Return	1987-02-16
(E)Annual return	Annual Return	1986-01-08
(E)Annual return	Annual Return	1985-08-08
(E)Annual return	Annual Return	1985-05-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-24
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1982-08-16
(E)Annual return	Annual Return	1981-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-02
(E)Annual return	Annual Return	1980-02-22
(E)Annual return	Annual Return	1979-04-19
(E)Special resolution	Other	1979-04-03
(E)Annual return	Annual Return	1978-04-04
(E)Annual return	Annual Return	1977-04-30
(E)Annual return	Annual Return	1976-02-25
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1974-01-28
(E)Annual return	Annual Return	1973-01-27
(E)FIB - Return of allotments	Other	1972-06-24
(E)Ordinary resolution	Other	1972-05-26
(E)FIII - Notice of increase in nominal capital	Other	1972-05-26
(E)Annual return	Annual Return	1972-01-22
(E)Annual return	Annual Return	1971-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-12
(E)FIB - Return of allotments	Other	1970-08-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-24
(E)Statutory Declaration	Other	1970-07-24
Certificate of Incorporation	Incorporation	1970-07-24
(E)Notice of registered office and any change thereof	Address Change	1970-07-24

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