MEGA GRANDY DEVELOPMENT LIMITED — Filings & Documents (51)
(E)Special resolution
2001-01-15 · Other
(E)Return of final meeting
2001-01-15 · Other
(E)Final statement of accounts
2001-01-15 · Other
(E)Special resolution
2000-10-23 · Other
(E)Notice of appointment of liquidators
2000-10-23 · Other
(E)Declaration of solvency
2000-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Memorandum of satisfaction
1997-10-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-30 · Address Change
(E)Annual return
1997-08-02 · Annual Return
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)Annual return
1996-02-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-01-15 | |
| (E)Return of final meeting | Other | 2001-01-15 | |
| (E)Final statement of accounts | Other | 2001-01-15 | |
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-23 | |
| (E)Declaration of solvency | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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