GRAND NEW COMPANY LIMITED — Filings & Documents (50)
(E)Court order
2006-08-29 · Other
(E)FW6 - Certificate of release of liquidator
2006-08-29 · Other
(E)Notice of appointment of liquidators
2003-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-26 · Address Change
(E)Notice of appointment of provisional liquidators
2003-05-26 · Other
(E)Court order
2003-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(E)Certificate of Registration of Charge
1998-12-05 · Charges
(E)FM1 - Mortgage or charge details
1998-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Ordinary resolution
1994-04-12 · Other
(E)FIB - Return of allotments
1994-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FIB - Return of allotments
1993-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-26 · Other
(E)Certificate of Registration of Charge
1988-11-26 · Charges
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-04 · Other
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-08-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-05-26 | |
| (E)Court order | Other | 2003-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 |
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