GRANDBASE DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Return of final meeting
1997-04-18 · Other
(E)Final statement of accounts
1997-04-18 · Other
(E)Notice of appointment of liquidators
1996-11-27 · Other
(E)Special resolution
1996-11-27 · Other
(E)Declaration of solvency
1996-11-11 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-01 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)Special resolution
1988-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)Ordinary resolution
1988-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-18 | |
| (E)Final statement of accounts | Other | 1997-04-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-27 | |
| (E)Special resolution | Other | 1996-11-27 | |
| (E)Declaration of solvency | Other | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Special resolution | Other | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)Ordinary resolution | Other | 1988-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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