GRABOW INVESTMENT LIMITED — Filings & Documents (71)
(E)Return of final meeting
1999-08-13 · Other
(E)Final statement of accounts
1999-08-13 · Other
(E)Special resolution
1999-05-13 · Other
(E)Notice of appointment of liquidators
1999-05-13 · Other
(E)Declaration of solvency
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FIII - Notice of increase in nominal capital
1998-08-26 · Other
(E)Ordinary resolution
1998-08-26 · Other
(E)FSC1 - Return of Allotments
1998-08-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-02 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)Annual return
1991-08-29 · Annual Return
(E)Annual return
1990-10-19 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-04 · Address Change
(E)Annual return
1989-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-03 · Annual Return
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)Annual return
1986-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-08 · Other
(E)Certificate of Registration of Charge
1986-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-04 · Other
(E)Certificate of Registration of Charge
1986-06-04 · Charges
(E)Memorandum of satisfaction
1986-01-27 · Memorandum & Articles
(E)FIB - Return of allotments
1985-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Special resolution
1985-03-05 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1984-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-13 · Other
(E)Certificate of Registration of Charge
1984-02-13 · Charges
(E)Annual return
1983-05-17 · Annual Return
(E)FIB - Return of allotments
1983-05-17 · Other
(E)Special resolution
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Annual return
1982-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-11 · Other
(E)Certificate of Registration of Charge
1981-09-11 · Charges
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-13 | |
| (E)Final statement of accounts | Other | 1999-08-13 | |
| (E)Special resolution | Other | 1999-05-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-13 | |
| (E)Declaration of solvency | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-26 | |
| (E)Ordinary resolution | Other | 1998-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-27 | |
| (E)FIB - Return of allotments | Other | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Special resolution | Other | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FIB - Return of allotments | Other | 1983-05-17 | |
| (E)Special resolution | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 |
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