GRACEMATE DESIGN LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-22 · Other
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)Special resolution
1992-05-12 · Other
(E)Ordinary resolution
1992-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-02 · Other
(E)Memorandum & Articles of Association
1992-02-20 · Memorandum & Articles
(E)Statutory Declaration
1992-02-20 · Other
Certificate of Incorporation
1992-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)Special resolution | Other | 1992-05-12 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-02 | |
| (E)FIB - Return of allotments | Other | 1992-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-20 | |
| (E)Statutory Declaration | Other | 1992-02-20 | |
| Certificate of Incorporation | Incorporation | 1992-02-20 |
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