GRANBON DEVELOPMENT LIMITED — Filings & Documents (43)
(E)FW6 - Certificate of release of liquidator
2007-01-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-30 · Winding Up
(E)Court order
2005-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-09 · Winding Up
(E)Court order
2004-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Special resolution
1993-09-21 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-12 · Other
(E)Certificate of Registration of Charge
1991-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Ordinary resolution
1990-03-26 · Other
(E)FIB - Return of allotments
1990-03-26 · Other
(E)FII - Statement of commission payable in respect of shares
1990-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Memorandum & Articles of Association
1990-01-05 · Memorandum & Articles
(E)Statutory Declaration
1990-01-05 · Other
Certificate of Incorporation
1990-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-30 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-09 | |
| (E)Court order | Other | 2004-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)FIB - Return of allotments | Other | 1990-03-26 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-05 | |
| (E)Statutory Declaration | Other | 1990-01-05 | |
| Certificate of Incorporation | Incorporation | 1990-01-05 |
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