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

Company Documents
Document	Type	Filing Date
(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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