GRAND ELEGANCE LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)Memorandum of satisfaction
2001-11-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)Special resolution
1999-04-23 · Other
(E)Certificate of Registration of Charge
1999-04-20 · Charges
(E)FM1 - Mortgage or charge details
1999-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-07 · Other
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)FIB - Return of allotments
1996-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-02 · Other
Certificate of Incorporation
1996-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1996-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-02 | |
| (E)Declaration of Compliance | Other | 1996-01-02 | |
| Certificate of Incorporation | Incorporation | 1996-01-02 |
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