GRAINFIELD LIMITED — Filings & Documents (25)
(E)Return of final meeting
2002-06-12 · Other
(E)Final statement of accounts
2002-06-12 · Other
(E)Notice of appointment of liquidators
2002-02-08 · Other
(E)Ordinary and special resolution
2002-02-08 · Other
(E)Declaration of solvency
2002-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-06-12 | |
| (E)Final statement of accounts | Other | 2002-06-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-08 | |
| (E)Ordinary and special resolution | Other | 2002-02-08 | |
| (E)Declaration of solvency | Other | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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