JENMART INDUSTRIES LIMITED — Filings & Documents (146)
Page 1 of 2
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-08-31 · Other
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-11 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)Amended document
2003-06-23 · Other
(E)Amended document
2003-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-09 · Charges
(E)FM1 - Mortgage or charge details
2002-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-02 · Other
(E)Certificate of Registration of Charge
1994-07-02 · Charges
(E)Special resolution
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Memorandum & Articles of Association
1993-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)Ordinary resolution
1992-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-22 · Other
(E)FIB - Return of allotments
1992-04-22 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)Annual return
1991-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Special resolution
1990-11-23 · Other
(E)Memorandum of satisfaction
1990-08-13 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-25 · Other
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-19 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum & Articles of Association
1988-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-08 · Other
(E)Certificate of Registration of Charge
1988-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Ordinary resolution
1988-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Annual return
1988-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)Amended document | Other | 2003-06-23 | |
| (E)Amended document | Other | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-02 | |
| (E)Special resolution | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-22 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-25 |
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