GRATIFIELD LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FIB - Return of allotments
1994-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FIB - Return of allotments | Other | 1994-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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