JINGLEWOOD COMPANY LIMITED — Filings & Documents (71)
(E)FW6 - Certificate of release of liquidator
2010-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-21 · Winding Up
(E)Court Order
2007-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-27 · Other
(E)Certificate of Registration of Charge
2002-05-29 · Charges
(E)FM1 - Mortgage or charge details
2002-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-21 · Charges
(E)FM1 - Mortgage or charge details
2000-11-21 · Charges
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-28 · Other
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Ordinary resolution
1989-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-06 · Other
(E)FIB - Return of allotments
1989-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FIB - Return of allotments
1989-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-02 · Other
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-21 | |
| (E)Court Order | Other | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Ordinary resolution | Other | 1989-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 | |
| (E)Court order | Other |
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