GRACETECH LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Special resolution
1993-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-02 · Memorandum & Articles
(E)Statutory Declaration
1988-08-02 · Other
Certificate of Incorporation
1988-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Special resolution | Other | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-02 | |
| (E)Statutory Declaration | Other | 1988-08-02 | |
| Certificate of Incorporation | Incorporation | 1988-08-02 |
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