GRAND AVENUE ENTERPRISES LIMITED — Filings & Documents (70)
(E)Return of final meeting
1997-04-29 · Other
(E)Final statement of accounts
1997-04-29 · Other
(E)Special resolution
1996-12-24 · Other
(E)Notice of appointment of liquidators
1996-12-24 · Other
(E)Declaration of solvency
1996-11-27 · Other
(E)Annual return
1996-04-27 · Annual Return
(E)Amended document
1995-11-08 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)Annual return
1989-11-28 · Annual Return
(E)Memorandum of satisfaction
1989-01-25 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-12 · Other
(E)Certificate of Registration of Charge
1986-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-05 · Other
(E)Certificate of Registration of Charge
1986-03-05 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1986-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1985-06-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Annual return
1984-03-03 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Memorandum of satisfaction
1981-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-20 · Other
(E)Certificate of Registration of Charge
1981-02-20 · Charges
(E)Annual return
1981-02-11 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-03 · Other
(E)Certificate of Registration of Charge
1979-04-03 · Charges
(E)Annual return
1978-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-17 · Other
(E)Certificate of Registration of Charge
1978-05-17 · Charges
(E)Annual return
1978-01-11 · Annual Return
(E)Special resolution
1977-05-10 · Other
Certificate of Incorporation on Change of Name
1977-05-10 · Name Change
(E)Special resolution
1977-05-09 · Other
(E)Ordinary resolution
1977-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-28 · Other
(E)FIB - Return of allotments
1977-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)Notice of registered office and any change thereof
1977-04-28 · Address Change
(E)Annual return
1977-01-19 · Annual Return
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-29 | |
| (E)Final statement of accounts | Other | 1997-04-29 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-24 | |
| (E)Declaration of solvency | Other | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Amended document | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-20 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-17 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Special resolution | Other | 1977-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-10 | |
| (E)Special resolution | Other | 1977-05-09 | |
| (E)Ordinary resolution | Other | 1977-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-28 | |
| (E)FIB - Return of allotments | Other | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-28 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-23 |
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