GRAND POTENT LIMITED — Filings & Documents (28)
(E)Return of final meeting
2003-08-06 · Other
(E)Return of final meeting
2003-08-06 · Other
(E)Final statement of accounts
2003-08-06 · Other
(E)Liquidator's statement of account
2003-08-06 · Winding Up
(E)Liquidator's statement of account
2003-05-16 · Winding Up
(E)Notification of change of address of liquidator
2002-06-06 · Other
(E)Notice of appointment of liquidators
2002-04-30 · Other
(E)Special resolution
2002-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)Ordinary resolution
1998-10-29 · Other
(E)FSC1 - Return of Allotments
1998-10-29 · Share Related
(E)FSC1 - Return of Allotments
1998-10-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-06 · Other
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-06 | |
| (E)Return of final meeting | Other | 2003-08-06 | |
| (E)Final statement of accounts | Other | 2003-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-16 | |
| (E)Notification of change of address of liquidator | Other | 2002-06-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-30 | |
| (E)Special resolution | Other | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)Ordinary resolution | Other | 1998-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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