GRANMAP COMPANY LIMITED — Filings & Documents (86)
(E)Final statement of accounts
2000-12-23 · Other
(E)Special resolution
2000-12-23 · Other
(E)Return of final meeting
2000-12-23 · Other
(E)Notice of appointment of liquidators
2000-05-16 · Other
(E)Ordinary and special resolution
2000-05-16 · Other
(E)Declaration of solvency
2000-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-19 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-31 · Other
(E)Memorandum of satisfaction
1987-07-13 · Memorandum & Articles
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-25 · Other
(E)Certificate of Registration of Charge
1986-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)Certificate of Registration of Charge
1986-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)Certificate of Registration of Charge
1986-03-17 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-26 · Other
(E)Special resolution
1985-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)Ordinary resolution
1985-07-03 · Other
(E)FIB - Return of allotments
1985-07-03 · Other
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-12-23 | |
| (E)Special resolution | Other | 2000-12-23 | |
| (E)Return of final meeting | Other | 2000-12-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-16 | |
| (E)Ordinary and special resolution | Other | 2000-05-16 | |
| (E)Declaration of solvency | Other | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-26 | |
| (E)Special resolution | Other | 1985-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)Ordinary resolution | Other | 1985-07-03 | |
| (E)FIB - Return of allotments | Other | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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