GRANPLEN COMPANY LIMITED — Filings & Documents (33)
(E)Special resolution
1998-09-03 · Other
(E)Return of final meeting
1998-09-03 · Other
(E)Final statement of accounts
1998-09-03 · Other
(E)Notice of appointment of liquidators
1998-04-01 · Other
(E)Special resolution
1998-04-01 · Other
(E)Declaration of solvency
1998-03-10 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-12 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-05 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-06 · Other
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-20 · 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)Special resolution | Other | 1998-09-03 | |
| (E)Return of final meeting | Other | 1998-09-03 | |
| (E)Final statement of accounts | Other | 1998-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-01 | |
| (E)Special resolution | Other | 1998-04-01 | |
| (E)Declaration of solvency | Other | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (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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