GROWOOD COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)Annual return
1988-03-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-23 · Other
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Memorandum of satisfaction
1987-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Memorandum of satisfaction
1987-06-08 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-30 · Other
(E)Ordinary resolution
1987-04-09 · Other
(E)Ordinary resolution
1987-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-09 · Other
(E)FIB - Return of allotments
1987-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-07 · Other
(E)Certificate of Registration of Charge
1987-03-07 · Charges
(E)FIB - Return of allotments
1986-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-25 · Other
(E)Certificate of Registration of Charge
1985-11-25 · Charges
(E)FIB - Return of allotments
1985-10-17 · Other
(E)Ordinary resolution
1985-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-02 · Other
(E)Notice of registered office and any change thereof
1984-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-23 · Other
(E)Certificate of Registration of Charge
1984-07-23 · Charges
(E)Annual return
1984-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-10 · Other
(E)Certificate of Registration of Charge
1984-01-10 · Charges
(E)FIB - Return of allotments
1983-09-14 · Other
(E)Ordinary resolution
1983-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Memorandum & Articles of Association
1983-06-28 · Memorandum & Articles
(E)Statutory Declaration
1983-06-28 · Other
Certificate of Incorporation
1983-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-30 | |
| (E)Ordinary resolution | Other | 1987-04-09 | |
| (E)Ordinary resolution | Other | 1987-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-25 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)Ordinary resolution | Other | 1985-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)Ordinary resolution | Other | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-28 | |
| (E)Statutory Declaration | Other | 1983-06-28 | |
| Certificate of Incorporation | Incorporation | 1983-06-28 |
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