JS CRESVALE CAPITAL LIMITED — Filings & Documents (172)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Amended document
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-17 · Other
(E)Ordinary resolution
1997-11-17 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)Annual return
1991-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Special resolution
1991-03-14 · Other
Certificate of Incorporation on Change of Name
1991-03-14 · Name Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1990-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-15 · Other
(E)Resignation letter from directors or secretaries
1989-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Special resolution
1987-08-04 · Other
Certificate of Incorporation on Change of Name
1987-08-04 · Name Change
(E)Annual return
1987-07-10 · Annual Return
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-07-01 · Other
(E)Ordinary resolution
1986-07-01 · Other
(E)FIB - Return of allotments
1986-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-17 | |
| (E)Ordinary resolution | Other | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Special resolution | Other | 1991-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Special resolution | Other | 1987-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-01 | |
| (E)Ordinary resolution | Other | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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