GRANDCORP INVESTMENT LIMITED — Filings & Documents (37)
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Return of final meeting
1999-07-20 · Other
(E)Final statement of accounts
1999-07-20 · Other
(E)Special resolution
1999-07-20 · Other
(E)Notification of change of address of liquidator
1999-06-07 · Other
(E)Special resolution
1999-01-18 · Other
(E)Notice of appointment of liquidators
1999-01-18 · Other
(E)Declaration of solvency
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-20 · Other
(E)Certificate of Registration of Charge
1990-08-20 · Charges
(E)FX(i) - Return of first directors and secretary
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-21 · Other
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Return of final meeting | Other | 1999-07-20 | |
| (E)Final statement of accounts | Other | 1999-07-20 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notification of change of address of liquidator | Other | 1999-06-07 | |
| (E)Special resolution | Other | 1999-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-18 | |
| (E)Declaration of solvency | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FIB - Return of allotments | Other | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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