GRAMPUS ENGINEERING COMPANY, LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2007-08-24 · Other
Information sheet re S.291(5) for local company
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-12-22 · Charges
(E)Notice of mortgagee going out of possession
2001-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)Notice of mortgagee going into possession
2001-09-25 · Charges
(E)Notice of mortgagee going into possession
2001-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)Annual return
1997-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)Special resolution
1997-02-27 · Other
(E)Special resolution
1996-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-07 · Other
(E)Certificate of Registration of Charge
1993-08-07 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)Annual return
1984-02-29 · Annual Return
(E)FIB - Return of allotments
1983-12-08 · Other
(E)Annual return
1983-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)Annual return
1982-02-24 · Annual Return
(E)Special resolution
1981-02-21 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Ordinary resolution
1979-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-12 · Other
(E)FIB - Return of allotments
1979-12-12 · Other
(E)Annual return
1979-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-09 · Address Change
(E)Annual return
1978-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
(E)Annual return
1977-12-06 · Annual Return
(E)Annual return
1977-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)FIB - Return of allotments
1976-04-26 · Other
(E)Memorandum & Articles of Association
1976-04-09 · Memorandum & Articles
(E)Statutory Declaration
1976-04-09 · Other
Certificate of Incorporation
1976-04-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-24 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)Special resolution | Other | 1997-02-27 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FIB - Return of allotments | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Special resolution | Other | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Ordinary resolution | Other | 1979-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-12 | |
| (E)FIB - Return of allotments | Other | 1979-12-12 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 | |
| (E)Annual return | Annual Return | 1977-12-06 | |
| (E)Annual return | Annual Return | 1977-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)FIB - Return of allotments | Other | 1976-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-09 | |
| (E)Statutory Declaration | Other | 1976-04-09 | |
| Certificate of Incorporation | Incorporation | 1976-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 |
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