GRAND MAJESTIC COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)Memorandum of satisfaction
1994-02-15 · Memorandum & Articles
(E)Annual return
1993-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Annual return
1992-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-08 · Memorandum & Articles
(E)Annual return
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)Special resolution
1990-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)Annual return
1990-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-25 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)Special resolution
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Memorandum of satisfaction
1986-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-12 · Other
(E)Annual return
1982-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-15 · Other
(E)Certificate of Registration of Charge
1981-08-15 · Charges
(E)Notice of registered office and any change thereof
1981-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-31 · Other
(E)Special resolution
1977-11-25 · Other
Certificate of Incorporation on Change of Name
1977-11-25 · Name Change
(E)Notice of registered office and any change thereof
1977-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-04 · Other
(E)FIB - Return of allotments
1977-05-04 · Other
(E)Memorandum & Articles of Association
1977-04-19 · Memorandum & Articles
(E)Statutory Declaration
1977-04-19 · Other
Certificate of Incorporation
1977-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)Special resolution | Other | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Special resolution | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-31 | |
| (E)Special resolution | Other | 1977-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-04 | |
| (E)FIB - Return of allotments | Other | 1977-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-19 | |
| (E)Statutory Declaration | Other | 1977-04-19 | |
| Certificate of Incorporation | Incorporation | 1977-04-19 |
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