GRAND OCEAN HOLDINGS LIMITED — Filings & Documents (39)
(E)Special resolution
1997-03-18 · Other
(E)Final statement of accounts
1997-03-18 · Other
(E)Return of final meeting
1997-03-18 · Other
(E)Memorandum of satisfaction
1996-10-25 · Memorandum & Articles
(E)Notice of appointment of liquidators
1996-09-13 · Other
(E)Special resolution
1996-09-13 · Other
(E)Declaration of solvency
1996-09-13 · Other
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Special resolution
1992-02-20 · Other
Certificate of Incorporation on Change of Name
1992-02-20 · Name Change
(E)Special resolution
1992-02-10 · Other
(E)Special resolution
1992-02-03 · Other
(E)Ordinary resolution
1992-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-18 | |
| (E)Final statement of accounts | Other | 1997-03-18 | |
| (E)Return of final meeting | Other | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-13 | |
| (E)Special resolution | Other | 1996-09-13 | |
| (E)Declaration of solvency | Other | 1996-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Special resolution | Other | 1992-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-20 | |
| (E)Special resolution | Other | 1992-02-10 | |
| (E)Special resolution | Other | 1992-02-03 | |
| (E)Ordinary resolution | Other | 1992-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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