GRACELAND LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2005-01-07 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-11 · Other
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-06-29 · Other
(E)Annual return
1991-06-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Ordinary resolution
1991-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-02 · Other
(E)Memorandum & Articles of Association
1990-05-05 · Memorandum & Articles
(E)FIB - Return of allotments
1990-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-20 · Other
(E)Special resolution
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)FVIIC - Notice of situation of register of members
1988-09-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-01 · Other
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-07 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Ordinary resolution | Other | 1991-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-05 | |
| (E)FIB - Return of allotments | Other | 1990-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-20 | |
| (E)Special resolution | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 |
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