GRACEMOUNT LIMITED — Filings & Documents (94)
(E)Return of final meeting
1998-03-11 · Other
(E)Final statement of accounts
1998-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Notice of appointment of liquidators
1997-12-06 · Other
(E)Declaration of solvency
1997-11-08 · Other
(E)Declaration of solvency
1997-11-08 · Other
(E)Ordinary resolution
1997-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FR2 - Notification of Location of Registers
1997-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-07 · Other
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)Annual return
1989-05-10 · Annual Return
(E)Special resolution
1988-12-30 · Other
(E)Special resolution
1988-12-30 · Other
(E)Special resolution
1988-12-30 · Other
(E)Memorandum & Articles of Association
1988-11-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Special resolution
1988-06-30 · Other
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)Annual return
1987-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)Ordinary resolution
1985-05-24 · Other
(E)Special resolution
1985-05-24 · Other
(E)FIB - Return of allotments
1985-05-24 · Other
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-11 | |
| (E)Final statement of accounts | Other | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-06 | |
| (E)Declaration of solvency | Other | 1997-11-08 | |
| (E)Declaration of solvency | Other | 1997-11-08 | |
| (E)Ordinary resolution | Other | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Special resolution | Other | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)Ordinary resolution | Other | 1985-05-24 | |
| (E)Special resolution | Other | 1985-05-24 | |
| (E)FIB - Return of allotments | Other | 1985-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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