JANCO OVERSEAS LIMITED — Filings & Documents (134)
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Information sheet re S.751(3)
2016-08-19 · Other
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
Information sheet re S.751(1)
2016-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-08 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Ordinary resolution
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-29 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Ordinary resolution
1986-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-25 · Other
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)Memorandum of satisfaction
1984-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| Information sheet re S.751(1) | Other | 2016-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Ordinary resolution | Other | 1986-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-21 |
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