GRIMPEX LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-11-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-21 · Other
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)FIB - Return of allotments
1988-01-05 · Other
(E)Ordinary resolution
1988-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-04 · Other
(E)Annual return
1986-06-04 · Annual Return
(E)FIB - Return of allotments
1986-05-19 · Other
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-10-03 · Other
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Ordinary resolution
1985-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1981-12-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-10 · Other
(E)Memorandum & Articles of Association
1981-09-22 · Memorandum & Articles
(E)Statutory Declaration
1981-09-22 · Other
Certificate of Incorporation
1981-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1988-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-04 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Ordinary resolution | Other | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-22 | |
| (E)Statutory Declaration | Other | 1981-09-22 | |
| Certificate of Incorporation | Incorporation | 1981-09-22 |
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