GRAND CASTLE COMPANY LIMITED — Filings & Documents (56)

(E)Memorandum of satisfaction

1988-03-08 · Memorandum & Articles

(E)FXIC - Receiver or manager's abstract

1988-01-14 · Other

(E)Return of final meeting

1988-01-14 · Other

(E)Notice of termination of interest

1988-01-11 · Other

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

1987-12-02 · Director/Secretary Change

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

1987-12-02 · Director/Secretary Change

(E)Declaration of solvency

1987-12-02 · Other

(E)Special resolution

1987-12-02 · Other

(E)Notice of appointment of liquidators

1987-12-02 · Other

(E)FIII - Notice of increase in nominal capital

1987-10-11 · Other

(E)Ordinary and special resolution

1987-10-07 · Other

(E)FIII - Notice of increase in nominal capital

1987-10-07 · Other

(E)Return filed under s.64A

1987-10-07 · Other

(E)Return filed under s.64A

1987-10-07 · Other

(E)Annual return

1987-04-01 · Annual Return

(E)Annual return

1987-03-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-03-01 · Other

(E)Certificate of Registration of Charge

1986-03-01 · Charges

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

1985-12-12 · Director/Secretary Change

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

1985-12-05 · Other

(E)Notice of registered office and any change thereof

1985-11-30 · Address Change

(E)Annual return

1985-06-14 · Annual Return

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

1984-10-01 · Director/Secretary Change

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

1984-05-16 · Other

(E)Annual return

1984-01-23 · Annual Return

(E)Annual return

1983-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-05 · Address Change

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

1982-11-19 · Other

(E)Annual return

1982-06-28 · Annual Return

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

1982-01-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-11 · Other

(E)Certificate of Registration of Charge

1981-07-11 · Charges

(E)Special resolution

1981-07-08 · Other

(E)Annual return

1981-06-09 · Annual Return

(E)Notice of registered office and any change thereof

1981-04-13 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-01-31 · Other

(E)Certificate of Registration of Charge

1980-01-31 · Charges

(E)Annual return

1979-10-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-07-04 · Other

(E)Certificate of Registration of Charge

1979-07-04 · Charges

(E)Statutory Declaration

1979-06-07 · Other

(E)Amended document

1979-06-07 · Other

(E)Annual return

1979-06-07 · Annual Return

(E)Annual return

1979-06-07 · Annual Return

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

1978-01-21 · Other

(E)Notice of registered office and any change thereof

1977-10-27 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-07-22 · Other

(E)Certificate of Registration of Charge

1977-07-22 · Charges

(E)Annual return

1977-01-24 · Annual Return

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

1976-12-20 · Other

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

1975-12-19 · Other

(E)Notice of registered office and any change thereof

1975-10-09 · Address Change

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

1975-10-09 · Other

(E)Memorandum & Articles of Association

1975-06-03 · Memorandum & Articles

(E)Statutory Declaration

1975-06-03 · Other

Certificate of Incorporation

1975-06-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1988-03-08
(E)FXIC - Receiver or manager's abstract	Other	1988-01-14
(E)Return of final meeting	Other	1988-01-14
(E)Notice of termination of interest	Other	1988-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-02
(E)Declaration of solvency	Other	1987-12-02
(E)Special resolution	Other	1987-12-02
(E)Notice of appointment of liquidators	Other	1987-12-02
(E)FIII - Notice of increase in nominal capital	Other	1987-10-11
(E)Ordinary and special resolution	Other	1987-10-07
(E)FIII - Notice of increase in nominal capital	Other	1987-10-07
(E)Return filed under s.64A	Other	1987-10-07
(E)Return filed under s.64A	Other	1987-10-07
(E)Annual return	Annual Return	1987-04-01
(E)Annual return	Annual Return	1987-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-03-01
(E)Certificate of Registration of Charge	Charges	1986-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-05
(E)Notice of registered office and any change thereof	Address Change	1985-11-30
(E)Annual return	Annual Return	1985-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-16
(E)Annual return	Annual Return	1984-01-23
(E)Annual return	Annual Return	1983-03-01
(E)Notice of registered office and any change thereof	Address Change	1983-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-19
(E)Annual return	Annual Return	1982-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-11
(E)Certificate of Registration of Charge	Charges	1981-07-11
(E)Special resolution	Other	1981-07-08
(E)Annual return	Annual Return	1981-06-09
(E)Notice of registered office and any change thereof	Address Change	1981-04-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-31
(E)Certificate of Registration of Charge	Charges	1980-01-31
(E)Annual return	Annual Return	1979-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-04
(E)Certificate of Registration of Charge	Charges	1979-07-04
(E)Statutory Declaration	Other	1979-06-07
(E)Amended document	Other	1979-06-07
(E)Annual return	Annual Return	1979-06-07
(E)Annual return	Annual Return	1979-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-21
(E)Notice of registered office and any change thereof	Address Change	1977-10-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-07-22
(E)Certificate of Registration of Charge	Charges	1977-07-22
(E)Annual return	Annual Return	1977-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-19
(E)Notice of registered office and any change thereof	Address Change	1975-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-06-03
(E)Statutory Declaration	Other	1975-06-03
Certificate of Incorporation	Incorporation	1975-06-03

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