GRANSVILLE LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2007-02-09 · Other
Information sheet re S.291(5) for local company
2006-10-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)Amended document
2000-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1993-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Special resolution
1990-10-29 · Other
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)FVIIIA - Notice of situation of minute books
1990-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-15 · Other
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Annual return
1990-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-10 · Other
(E)Resignation letter from directors or secretaries
1989-06-09 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Memorandum of satisfaction
1989-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Annual return
1988-12-03 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)FIB - Return of allotments
1987-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)Amended document | Other | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Special resolution | Other | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 |
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