GRANBOURN LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2006-03-10 · Other
Information sheet re S.291AA(7)
2005-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-07 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Annual return
1991-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-10 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)Special resolution
1982-09-17 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)FIB - Return of allotments
1982-05-10 · Other
(E)Notice of registered office and any change thereof
1982-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Memorandum & Articles of Association
1981-04-10 · Memorandum & Articles
(E)Statutory Declaration
1981-04-10 · Other
Certificate of Incorporation
1981-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-10 | |
| Information sheet re S.291AA(7) | Other | 2005-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Special resolution | Other | 1982-09-17 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-10 | |
| (E)Statutory Declaration | Other | 1981-04-10 | |
| Certificate of Incorporation | Incorporation | 1981-04-10 |
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