JOLIVET INVESTMENT LIMITED — Filings & Documents (87)
(E)Special resolution
2018-01-10 · Other
(E)Return of final meeting
2018-01-10 · Other
(E)Final statement of accounts
2018-01-10 · Other
(E)Special Resolution (Winding Up)
2017-06-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-24 · Other
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)Reprint of Articles of Association
2011-05-12 · Annual Return
(E)Special resolution
2011-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)Ordinary resolution
1994-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Ordinary resolution
1992-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Special resolution
1988-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)Memorandum of satisfaction
1981-04-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-02 · Other
(E)Annual return
1981-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-22 · Other
(E)Certificate of Registration of Charge
1980-03-22 · Charges
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)Memorandum & Articles of Association
1978-02-28 · Memorandum & Articles
(E)Statutory Declaration
1978-02-28 · Other
Certificate of Incorporation
1978-02-28 · Incorporation
(E)Notice of registered office and any change thereof
1978-02-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-01-10 | |
| (E)Return of final meeting | Other | 2018-01-10 | |
| (E)Final statement of accounts | Other | 2018-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-12 | |
| (E)Special resolution | Other | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Ordinary resolution | Other | 1992-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-02 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-22 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-28 | |
| (E)Statutory Declaration | Other | 1978-02-28 | |
| Certificate of Incorporation | Incorporation | 1978-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-28 |
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