GRAZIA COMPANY LIMITED — Filings & Documents (57)
(E)Return of final meeting
1999-06-14 · Other
(E)Final statement of accounts
1999-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)Notice of appointment of liquidators
1998-09-08 · Other
(E)Special resolution
1998-08-19 · Other
(E)Declaration of solvency
1998-08-19 · Other
(E)Notice of appointment of liquidators
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1998-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-26 · Other
(E)Resignation letter from directors or secretaries
1993-04-26 · Other
(E)Resignation letter from directors or secretaries
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-25 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1988-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Annual return
1987-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)FIB - Return of allotments
1986-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-14 | |
| (E)Final statement of accounts | Other | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-08 | |
| (E)Special resolution | Other | 1998-08-19 | |
| (E)Declaration of solvency | Other | 1998-08-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FIB - Return of allotments | Other | 1986-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 |
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