GRAND TRADE PROPERTIES LIMITED — Filings & Documents (39)
(E)Final statement of accounts
2000-01-25 · Other
(E)Special resolution
2000-01-25 · Other
(E)Return of final meeting
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)Notice of appointment of liquidators
1999-08-12 · Other
(E)Special resolution
1999-08-12 · Other
(E)Declaration of solvency
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E) Explanatory Letter
1998-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)FIB - Return of allotments
1994-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-01-25 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)Return of final meeting | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Declaration of solvency | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E) Explanatory Letter | Other | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)FIB - Return of allotments | Other | 1994-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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