GRASSTEX LIMITED — Filings & Documents (42)
(E)Special resolution
2001-02-06 · Other
(E)Final statement of accounts
2001-02-06 · Other
(E)Return of final meeting
2001-02-06 · Other
(E)Ordinary and special resolution
2000-10-17 · Other
(E)Notice of appointment of liquidators
2000-10-17 · Other
(E)Declaration of solvency
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)Memorandum of satisfaction
2000-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-09 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)FXII - Receiver or manager's abstract
1993-11-22 · Other
(E)Annual return
1993-11-22 · Annual Return
(E)Annual return
1992-12-05 · Annual Return
(E)Annual return
1992-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-06 | |
| (E)Final statement of accounts | Other | 2001-02-06 | |
| (E)Return of final meeting | Other | 2001-02-06 | |
| (E)Ordinary and special resolution | Other | 2000-10-17 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-17 | |
| (E)Declaration of solvency | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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