GRANITE HOLDING CORPORATION LIMITED — Filings & Documents (43)

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Information sheet re S.290A(2)

1994-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-05-11 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-28 · Annual Return

(E)Annual return

1987-02-10 · Annual Return

(E)Annual return

1986-01-09 · Annual Return

(E)Annual return

1985-01-02 · Annual Return

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

1984-11-01 · Director/Secretary Change

(E)Annual return

1984-03-09 · Annual Return

(E)Annual return

1983-01-19 · Annual Return

(E)Annual return

1982-01-04 · Annual Return

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-06-24 · Annual Return

(E)Annual return

1980-02-28 · Annual Return

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

1980-02-28 · Other

(E)Notice of registered office and any change thereof

1979-06-12 · Address Change

(E)Annual return

1978-04-06 · Annual Return

(E)Annual return

1978-04-06 · Annual Return

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

1976-08-21 · Other

(E)Annual return

1976-05-25 · Annual Return

(E)Annual return

1975-07-15 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-10 · Address Change

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

1975-05-23 · Other

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

1974-03-21 · Other

(E)Annual return

1974-03-21 · Annual Return

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

1974-03-07 · Other

(E)Annual return

1974-02-26 · Annual Return

(E)Special resolution

1973-05-11 · Other

Certificate of Incorporation on Change of Name

1973-05-11 · Name Change

(E)Annual return

1972-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1972-02-09 · Address Change

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

1972-01-19 · Other

(E)FIB - Return of allotments

1971-09-20 · Other

(E)Memorandum & Articles of Association

1971-08-13 · Memorandum & Articles

(E)Statutory Declaration

1971-08-13 · Other

Certificate of Incorporation

1971-08-13 · Incorporation

(E)Notice of registered office and any change thereof

1971-08-13 · Address Change

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

1971-08-13 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re S.290A(2)	Other	1994-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1994-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-02-10
(E)Annual return	Annual Return	1986-01-09
(E)Annual return	Annual Return	1985-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-01
(E)Annual return	Annual Return	1984-03-09
(E)Annual return	Annual Return	1983-01-19
(E)Annual return	Annual Return	1982-01-04
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-06-24
(E)Annual return	Annual Return	1980-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-28
(E)Notice of registered office and any change thereof	Address Change	1979-06-12
(E)Annual return	Annual Return	1978-04-06
(E)Annual return	Annual Return	1978-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-21
(E)Annual return	Annual Return	1976-05-25
(E)Annual return	Annual Return	1975-07-15
(E)Notice of registered office and any change thereof	Address Change	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-21
(E)Annual return	Annual Return	1974-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-07
(E)Annual return	Annual Return	1974-02-26
(E)Special resolution	Other	1973-05-11
Certificate of Incorporation on Change of Name	Name Change	1973-05-11
(E)Annual return	Annual Return	1972-02-09
(E)Notice of registered office and any change thereof	Address Change	1972-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-19
(E)FIB - Return of allotments	Other	1971-09-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-08-13
(E)Statutory Declaration	Other	1971-08-13
Certificate of Incorporation	Incorporation	1971-08-13
(E)Notice of registered office and any change thereof	Address Change	1971-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-13

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