GRAFICON LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-09 · Other
(E)FIB - Return of allotments
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-12-03 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1988-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-24 · Address Change
(E)Annual return
1987-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-08 · Address Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FIB - Return of allotments | Other | 1986-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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