JAQUES (INTERNATIONAL) LIMITED — Filings & Documents (113)
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Information sheet re S.291AA(9)
2014-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)Amended document
2013-03-25 · Other
(E)Amended document
2013-03-25 · Other
(E)Amended document
2013-03-25 · Other
(E)Amended document
2013-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)Special resolution
2010-06-24 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Amended document
2010-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Amended document
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)Annual return
1988-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Annual return
1981-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-07-03 · Annual Return
(E)FIB - Return of allotments
1980-06-18 · Other
(E)Ordinary resolution
1980-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)Special resolution | Other | 2010-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Amended document | Other | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Amended document | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)FIB - Return of allotments | Other | 1980-06-18 | |
| (E)Ordinary resolution | Other | 1980-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-14 |
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