GRANTLINK LIMITED — Filings & Documents (47)
(E)Court order
2004-10-12 · Other
(E)FW6 - Certificate of release of liquidator
2004-10-12 · Other
(E)Notice of appointment of liquidators
2003-02-04 · Other
(E)Notice of appointment of provisional liquidators
2002-12-16 · Other
(E)Court order
2002-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Amended document
2000-02-23 · Other
(E)Amended document
2000-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FIB - Return of allotments
1994-10-07 · Other
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-28 · Memorandum & Articles
(E)Statutory Declaration
1991-11-28 · Other
Certificate of Incorporation
1991-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-10-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-10-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-16 | |
| (E)Court order | Other | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Amended document | Other | 2000-02-23 | |
| (E)Amended document | Other | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-28 | |
| (E)Statutory Declaration | Other | 1991-11-28 | |
| Certificate of Incorporation | Incorporation | 1991-11-28 |
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