GRADA COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Statutory declaration (Dormant company)
1997-07-15 · Other
(E)Special resolution
1997-07-15 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Ordinary resolution
1990-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)FIB - Return of allotments
1990-07-12 · Other
(E)FIB - Return of allotments
1990-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Ordinary resolution
1990-01-05 · Other
(E)Special resolution
1990-01-05 · Other
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Notice of registered office and any change thereof
1983-03-16 · Address Change
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Notice of registered office and any change thereof
1980-07-19 · Address Change
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-15 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)Special resolution | Other | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 |
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