GRAVEL ENTERPRISES LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1989-08-09 · Other
(E)Return of final meeting
1989-08-09 · Other
(E)Special resolution
1989-08-09 · Other
(E)Special resolution
1988-09-06 · Other
(E)Notice of appointment of liquidators
1988-09-06 · Other
(E)Annual return
1988-08-18 · Annual Return
(E)Declaration of solvency
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-01 · Address Change
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1975-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-07 · Address Change
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-30 · Other
(E)Annual return
1973-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-24 · Address Change
(E)Ordinary resolution
1972-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-13 · Other
(E)FIB - Return of allotments
1972-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-19 · Other
(E)FIB - Return of allotments
1972-07-19 · Other
(E)Notice of registered office and any change thereof
1972-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-01 · Other
(E)Memorandum & Articles of Association
1972-02-29 · Memorandum & Articles
(E)Statutory Declaration
1972-02-29 · Other
Certificate of Incorporation
1972-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-08-09 | |
| (E)Return of final meeting | Other | 1989-08-09 | |
| (E)Special resolution | Other | 1989-08-09 | |
| (E)Special resolution | Other | 1988-09-06 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Declaration of solvency | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1975-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-07 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-30 | |
| (E)Annual return | Annual Return | 1973-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-24 | |
| (E)Ordinary resolution | Other | 1972-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-13 | |
| (E)FIB - Return of allotments | Other | 1972-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-19 | |
| (E)FIB - Return of allotments | Other | 1972-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-29 | |
| (E)Statutory Declaration | Other | 1972-02-29 | |
| Certificate of Incorporation | Incorporation | 1972-02-29 |
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