GRAND MEDAL LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-06-05 · Annual Return
(E)FIB - Return of allotments
1997-05-30 · Other
(E)Ordinary resolution
1997-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)Ordinary resolution
1997-05-26 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FIB - Return of allotments
1996-06-25 · Other
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| (E)Ordinary resolution | Other | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)Ordinary resolution | Other | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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