GRANDAMS (NOMINEES) LIMITED — Filings & Documents (43)

(E)Ordinary resolution

2002-04-27 · Other

(E)Return of final meeting

2002-04-27 · Other

(E)Final statement of accounts

2002-04-27 · Other

(E)Notice of appointment of liquidators

2002-02-02 · Other

(E)Special resolution

2002-02-02 · Other

(E)Declaration of solvency

2002-01-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-09-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-10-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-04-11 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

1999-10-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-14 · Director/Secretary Change

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

1996-10-01 · Annual Return

(E)Annual return

1995-10-03 · Annual Return

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

1995-05-20 · Director/Secretary Change

(E)Annual return

1994-10-01 · Annual Return

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

1994-02-01 · Annual Return

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

1993-01-14 · Annual Return

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

1992-02-02 · Annual Return

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

1991-02-03 · Annual Return

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

1990-01-30 · Annual Return

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

1989-02-18 · Annual Return

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

1988-02-10 · Annual Return

(E)Annual return

1987-01-10 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

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

1985-01-29 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

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

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-03-09 · Annual Return

(E)Annual return

1982-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-27 · Address Change

(E)Annual return

1981-12-24 · Annual Return

(E)Annual return

1981-04-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-06-05 · Address Change

(E)Annual return

1980-01-03 · Annual Return

(E)Annual return

1980-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-01 · Address Change

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

1978-11-01 · Other

(E)Memorandum & Articles of Association

1978-09-26 · Memorandum & Articles

(E)Statutory Declaration

1978-09-26 · Other

Certificate of Incorporation

1978-09-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Ordinary resolution	Other	2002-04-27
(E)Return of final meeting	Other	2002-04-27
(E)Final statement of accounts	Other	2002-04-27
(E)Notice of appointment of liquidators	Other	2002-02-02
(E)Special resolution	Other	2002-02-02
(E)Declaration of solvency	Other	2002-01-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-09-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-04-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-10-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-14
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-10-01
(E)Annual return	Annual Return	1995-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-20
(E)Annual return	Annual Return	1994-10-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-01-10
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-03-09
(E)Annual return	Annual Return	1982-12-29
(E)Notice of registered office and any change thereof	Address Change	1982-04-27
(E)Annual return	Annual Return	1981-12-24
(E)Annual return	Annual Return	1981-04-23
(E)Notice of registered office and any change thereof	Address Change	1980-06-05
(E)Annual return	Annual Return	1980-01-03
(E)Annual return	Annual Return	1980-01-03
(E)Notice of registered office and any change thereof	Address Change	1978-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-09-26
(E)Statutory Declaration	Other	1978-09-26
Certificate of Incorporation	Incorporation	1978-09-26

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