GRAMPUS SYSTEMS COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-08-15 · Other
(E)Information sheet re S.291AA(7)
2003-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-07-06 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Special resolution
1987-10-02 · Other
Certificate of Incorporation on Change of Name
1987-10-02 · Name Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Annual return
1987-09-29 · Annual Return
(E)Annual return
1987-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-09-29 · Annual Return
(E)Annual return
1987-09-29 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-03 · Other
(E)Notice of registered office and any change thereof
1980-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)FIB - Return of allotments
1980-07-18 · Other
(E)Memorandum & Articles of Association
1980-05-27 · Memorandum & Articles
(E)Statutory Declaration
1980-05-27 · Other
Certificate of Incorporation
1980-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Special resolution | Other | 1987-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)FIB - Return of allotments | Other | 1980-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-27 | |
| (E)Statutory Declaration | Other | 1980-05-27 | |
| Certificate of Incorporation | Incorporation | 1980-05-27 |
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