GRILL & GROSSMANN ENGINEERS - TERMINUS LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-03-05 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)Notice of Cessation of Registered Office
1997-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)Annual return
1990-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
(E)Certificate of Registration of Charge
1990-02-22 · Charges
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)Annual return
1989-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FIB - Return of allotments
1987-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-11 · Other
(E)Ordinary resolution
1987-08-11 · Other
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-22 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1987-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-11 | |
| (E)Ordinary resolution | Other | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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