GRANDTIME KNITTING LIMITED — Filings & Documents (52)
(E)Return of final meeting
1999-01-19 · Other
(E)Final statement of accounts
1999-01-19 · Other
(E)Special resolution
1999-01-19 · Other
(E)Special resolution
1998-10-05 · Other
(E)Notice of appointment of liquidators
1998-10-05 · Other
(E)Declaration of solvency
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)Annual return
1992-02-18 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Ordinary resolution
1990-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Annual return
1990-02-03 · Annual Return
(E)Ordinary resolution
1990-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-30 · Other
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)Ordinary resolution
1988-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address 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 | 1999-01-19 | |
| (E)Final statement of accounts | Other | 1999-01-19 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-05 | |
| (E)Declaration of solvency | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1990-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)Ordinary resolution | Other | 1988-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (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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