GRANIA LIMITED — Filings & Documents (43)
(E)Accounts / Financial Statements
1990-08-15 · Accounts
(E)Special resolution
1990-08-15 · Other
(E)Return of final meeting
1990-08-15 · Other
(E)Special resolution
1990-02-27 · Other
(E)Notice of appointment of liquidators
1990-02-27 · Other
(E)Declaration of solvency
1990-02-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1987-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-17 · Memorandum & Articles
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1983-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-15 · Other
(E)Certificate of Registration of Charge
1982-12-15 · Charges
(E)FIB - Return of allotments
1982-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-14 · Other
(E)Certificate of Registration of Charge
1982-01-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1980-04-11 · Annual Return
(E)FIB - Return of allotments
1980-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-27 · Other
(E)Certificate of Registration of Charge
1979-09-27 · Charges
(E)FIB - Return of allotments
1979-07-03 · Other
(E)Ordinary resolution
1979-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-09 · Other
(E)Notice of registered office and any change thereof
1979-05-29 · Address Change
(E)Memorandum & Articles of Association
1979-05-22 · Memorandum & Articles
(E)Statutory Declaration
1979-05-22 · Other
Certificate of Incorporation
1979-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1990-08-15 | |
| (E)Special resolution | Other | 1990-08-15 | |
| (E)Return of final meeting | Other | 1990-08-15 | |
| (E)Special resolution | Other | 1990-02-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-02-27 | |
| (E)Declaration of solvency | Other | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)FIB - Return of allotments | Other | 1980-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-27 | |
| (E)FIB - Return of allotments | Other | 1979-07-03 | |
| (E)Ordinary resolution | Other | 1979-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-22 | |
| (E)Statutory Declaration | Other | 1979-05-22 | |
| Certificate of Incorporation | Incorporation | 1979-05-22 |
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