GRANDBASE CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2008-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
Information sheet re S.291AA(7)
2008-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-11 · Share Related
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Ordinary resolution
1994-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-14 · Other
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| Information sheet re S.291AA(7) | Other | 2008-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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