GRANDCO LIMITED — Filings & Documents (99)
Information sheet re S.291(6) for local company
2008-07-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-06-12 · Charges
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Amended document
2001-09-07 · Other
(E)Amended document
2001-09-07 · Other
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)Memorandum of satisfaction
2001-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)Memorandum of satisfaction
1998-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Annual return
1997-04-10 · Annual Return
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Annual return
1996-04-02 · Annual Return
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)FIB - Return of allotments
1994-05-02 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Special resolution
1992-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Amended document | Other | 2001-09-07 | |
| (E)Amended document | Other | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Special resolution | Other | 1992-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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