GRANDLUXE INTERNATIONAL LIMITED — Filings & Documents (23)

(E)s.226A Certificate of Release of Liquidator

2002-09-11 · Winding Up

(C)FD4 - Notification of Resignation of Secretary and Director

2000-03-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-02-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1999-08-17 · Address Change

(E)Court order

1999-06-16 · Other

(E)Notice of mortgagee going into possession

1998-03-25 · Charges

(E)Certificate of Registration of Charge

1997-11-28 · Charges

(E)FM1 - Mortgage or charge details

1997-11-28 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-15 · Director/Secretary Change

(E)Annual return

1997-08-07 · Annual Return

(E)Annual return

1996-08-14 · Annual Return

(E)Certificate of Registration of Charge

1996-06-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-21 · Other

(E)Amended document

1995-11-03 · Other

(E)Amended document

1995-11-03 · Other

(E)Notice of registered office and any change thereof

1995-08-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-08-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-22 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1995-07-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-07-04 · Memorandum & Articles

(E)Declaration of Compliance

1995-07-04 · Other

Certificate of Incorporation

1995-07-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2002-09-11
(C)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-03-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-02-18
(E)Notice of registered office and any change thereof	Address Change	1999-08-17
(E)Court order	Other	1999-06-16
(E)Notice of mortgagee going into possession	Charges	1998-03-25
(E)Certificate of Registration of Charge	Charges	1997-11-28
(E)FM1 - Mortgage or charge details	Charges	1997-11-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-15
(E)Annual return	Annual Return	1997-08-07
(E)Annual return	Annual Return	1996-08-14
(E)Certificate of Registration of Charge	Charges	1996-06-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-06-21
(E)Amended document	Other	1995-11-03
(E)Amended document	Other	1995-11-03
(E)Notice of registered office and any change thereof	Address Change	1995-08-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-08-22
(E)Resignation letter from directors or secretaries	Other	1995-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-07-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-07-04
(E)Declaration of Compliance	Other	1995-07-04
Certificate of Incorporation	Incorporation	1995-07-04

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