GRAND SALUTE LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
1999-06-08 · Winding Up
(E)Return of final meeting
1999-06-08 · Other
(E)Final statement of accounts
1999-06-08 · Other
(E)Special resolution
1999-06-08 · Other
(E)Liquidator's statement of account
1999-01-26 · Winding Up
(E)Notice of appointment of liquidators
1997-11-13 · Other
(E)Declaration of solvency
1997-11-13 · Other
(E)Special resolution
1997-11-13 · Other
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)Special resolution
1995-01-25 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-19 · Other
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)FIB - Return of allotments
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-06-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-09 · Other
(E)Annual return
1988-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-06-08 | |
| (E)Return of final meeting | Other | 1999-06-08 | |
| (E)Final statement of accounts | Other | 1999-06-08 | |
| (E)Special resolution | Other | 1999-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-01-26 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-13 | |
| (E)Declaration of solvency | Other | 1997-11-13 | |
| (E)Special resolution | Other | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)Special resolution | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FIB - Return of allotments | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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