JOPARD HOLDINGS LIMITED — Filings & Documents (181)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)Memorandum of satisfaction
2000-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Certificate of Registration of Charge
1997-12-10 · Charges
(E)FM1 - Mortgage or charge details
1997-12-10 · Charges
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Memorandum of satisfaction
1995-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)Special resolution
1994-04-18 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Court order under s.86
1992-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)Annual return
1989-04-28 · Annual Return
(E)Annual return
1988-05-14 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)Notice of registered office and any change thereof
1985-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-02 · Other
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Special resolution | Other | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Court order under s.86 | Other | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-02 | |
| (E)FIB - Return of allotments | Other | 1985-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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