GROWELL LIMITED — Filings & Documents (42)

(E)Information sheet re S.291(6)

2003-10-10 · Other

(E)Information sheet re S.291(5)

2003-06-06 · Other

(E)Notice of registered office and any change thereof

1993-03-03 · Address Change

(E)Annual return

1993-01-06 · Annual Return

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-05 · Annual Return

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

1990-12-17 · Director/Secretary Change

(E)Special resolution

1990-10-05 · Other

Certificate of Incorporation on Change of Name

1990-10-05 · Name Change

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

1990-01-25 · Annual Return

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

1989-02-22 · Annual Return

(E)Annual return

1988-01-27 · Annual Return

(E)Special resolution

1987-08-21 · Other

Certificate of Incorporation on Change of Name

1987-08-21 · Name Change

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

1987-04-15 · Director/Secretary Change

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

1987-04-03 · Director/Secretary Change

(E)Annual return

1987-03-10 · Annual Return

(E)Annual return

1987-03-10 · Annual Return

(E)Annual return

1987-03-10 · Annual Return

(E)Ordinary resolution

1985-03-22 · Other

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

1985-03-22 · Other

(E)FIB - Return of allotments

1985-03-22 · Other

(E)Annual return

1984-06-30 · Annual Return

(E)Annual return

1984-06-30 · Annual Return

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

1984-06-30 · Other

(E)Notice of registered office and any change thereof

1984-06-30 · Address Change

(E)Annual return

1982-02-17 · Annual Return

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-06 · Address Change

(E)Ordinary resolution

1980-04-22 · Other

(E)FIII - Notice of increase in nominal capital

1980-04-22 · Other

(E)FIB - Return of allotments

1980-04-22 · Other

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

1980-04-22 · Other

(E)Annual return

1979-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-20 · Address Change

(E)Annual return

1977-01-20 · Annual Return

(E)Memorandum & Articles of Association

1976-11-12 · Memorandum & Articles

(E)Statutory Declaration

1976-11-12 · Other

Certificate of Incorporation

1976-11-12 · Incorporation

(E)Notice of registered office and any change thereof

1976-11-12 · Address Change

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

1976-11-12 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-10-10
(E)Information sheet re S.291(5)	Other	2003-06-06
(E)Notice of registered office and any change thereof	Address Change	1993-03-03
(E)Annual return	Annual Return	1993-01-06
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-17
(E)Special resolution	Other	1990-10-05
Certificate of Incorporation on Change of Name	Name Change	1990-10-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-22
(E)Annual return	Annual Return	1988-01-27
(E)Special resolution	Other	1987-08-21
Certificate of Incorporation on Change of Name	Name Change	1987-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-03
(E)Annual return	Annual Return	1987-03-10
(E)Annual return	Annual Return	1987-03-10
(E)Annual return	Annual Return	1987-03-10
(E)Ordinary resolution	Other	1985-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-03-22
(E)FIB - Return of allotments	Other	1985-03-22
(E)Annual return	Annual Return	1984-06-30
(E)Annual return	Annual Return	1984-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-30
(E)Notice of registered office and any change thereof	Address Change	1984-06-30
(E)Annual return	Annual Return	1982-02-17
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1982-01-21
(E)Notice of registered office and any change thereof	Address Change	1980-10-06
(E)Ordinary resolution	Other	1980-04-22
(E)FIII - Notice of increase in nominal capital	Other	1980-04-22
(E)FIB - Return of allotments	Other	1980-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-22
(E)Annual return	Annual Return	1979-02-27
(E)Notice of registered office and any change thereof	Address Change	1978-01-20
(E)Annual return	Annual Return	1977-01-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-12
(E)Statutory Declaration	Other	1976-11-12
Certificate of Incorporation	Incorporation	1976-11-12
(E)Notice of registered office and any change thereof	Address Change	1976-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-12

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