KEEP GRACE COMPANY LIMITED — Filings & Documents (42)
(E)Return of final meeting
2001-05-08 · Other
(E)Final statement of accounts
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)Ordinary and special resolution
2001-01-18 · Other
(E)Notice of appointment of liquidators
2001-01-18 · Other
(E)Declaration of solvency
2001-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)Special resolution
1989-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-27 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)FIB - Return of allotments
1984-03-09 · Other
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Statutory Declaration
1983-11-18 · Other
Certificate of Incorporation
1983-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-08 | |
| (E)Final statement of accounts | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)Ordinary and special resolution | Other | 2001-01-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-18 | |
| (E)Declaration of solvency | Other | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)Special resolution | Other | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)FIB - Return of allotments | Other | 1984-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Statutory Declaration | Other | 1983-11-18 | |
| Certificate of Incorporation | Incorporation | 1983-11-18 |
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