GRAND HAVEN LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2000-05-26 · Other

(E)Information sheet re S.291(5)

1999-12-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-11-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-11-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-11-28 · Other

(E)Annual return

1997-05-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-02 · Director/Secretary Change

(E)Annual return

1996-05-08 · Annual Return

(E)Memorandum of satisfaction

1995-12-22 · Memorandum & Articles

(E)Annual return

1995-05-17 · Annual Return

(E)Annual return

1994-03-18 · Annual Return

(E)Annual return

1993-12-03 · Annual Return

(E)Annual return

1993-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-09 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)Memorandum of satisfaction

1990-09-10 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1990-06-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-29 · Other

(E)Certificate of Registration of Charge

1990-05-29 · Charges

(E)Notice of registered office and any change thereof

1990-03-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-02-05 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-06 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-04-18 · Memorandum & Articles

(E)Annual return

1988-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-11 · Other

(E)Certificate of Registration of Charge

1988-01-11 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-10 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-03 · Other

(E)Certificate of Registration of Charge

1986-09-03 · Charges

(E)FX(i) - Return of first directors and secretary

1986-07-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-24 · Address Change

(E)Notice of registered office and any change thereof

1986-05-08 · Address Change

(E)Memorandum & Articles of Association

1986-04-25 · Memorandum & Articles

(E)Statutory Declaration

1986-04-25 · Other

Certificate of Incorporation

1986-04-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-05-26
(E)Information sheet re S.291(5)	Other	1999-12-17
(E)FIXA - Notice of resignation of director or secretary	Other	1997-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1997-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1997-11-28
(E)Annual return	Annual Return	1997-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-02
(E)Annual return	Annual Return	1996-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-22
(E)Annual return	Annual Return	1995-05-17
(E)Annual return	Annual Return	1994-03-18
(E)Annual return	Annual Return	1993-12-03
(E)Annual return	Annual Return	1993-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-09
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-10
(E)Notice of registered office and any change thereof	Address Change	1990-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-29
(E)Certificate of Registration of Charge	Charges	1990-05-29
(E)Notice of registered office and any change thereof	Address Change	1990-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-05
(E)Annual return	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)Memorandum of satisfaction	Memorandum & Articles	1988-04-18
(E)Annual return	Annual Return	1988-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-11
(E)Certificate of Registration of Charge	Charges	1988-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-10
(E)Annual return	Annual Return	1987-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-03
(E)Certificate of Registration of Charge	Charges	1986-09-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-07-24
(E)Notice of registered office and any change thereof	Address Change	1986-07-24
(E)Notice of registered office and any change thereof	Address Change	1986-05-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-04-25
(E)Statutory Declaration	Other	1986-04-25
Certificate of Incorporation	Incorporation	1986-04-25

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