GRANDBUSINESS LIMITED — Filings & Documents (55)
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-11-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FIB - Return of allotments
1988-10-28 · Other
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Annual return
1987-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Written resolution
1987-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-17 · Other
(E)FIB - Return of allotments
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Amended document
1987-01-21 · Other
(E) Explanatory Letter
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-08-11 · Annual Return
(E)Memorandum of satisfaction
1986-04-02 · Memorandum & Articles
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)FIB - Return of allotments
1983-06-01 · Other
(E)Special resolution
1983-03-22 · Other
Certificate of Incorporation on Change of Name
1983-03-22 · Name Change
(E)Annual return
1983-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-17 · Other
(E)Certificate of Registration of Charge
1982-12-17 · Charges
(E)Notice of registered office and any change thereof
1982-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FIB - Return of allotments
1982-08-31 · Other
(E)Ordinary resolution
1982-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-18 · Other
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Memorandum & Articles of Association
1982-02-16 · Memorandum & Articles
(E)Statutory Declaration
1982-02-16 · Other
Certificate of Incorporation
1982-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Written resolution | Other | 1987-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-17 | |
| (E)FIB - Return of allotments | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-06-01 | |
| (E)Special resolution | Other | 1983-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-22 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FIB - Return of allotments | Other | 1982-08-31 | |
| (E)Ordinary resolution | Other | 1982-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-16 | |
| (E)Statutory Declaration | Other | 1982-02-16 | |
| Certificate of Incorporation | Incorporation | 1982-02-16 |
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