GRANDLUCK LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)Special resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Memorandum of satisfaction
1985-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-20 · Other
(E)Certificate of Registration of Charge
1985-06-20 · Charges
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)Special resolution
1981-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Special resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)Special resolution | Other | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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