JOYBASE INVESTMENTS LIMITED — Filings & Documents (177)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)Special resolution
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-19 · Share Related
(E)FSC1 - Return of Allotments
2005-04-19 · Share Related
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)Certificate of Registration of Charge
1998-07-06 · Charges
(E)FM1 - Mortgage or charge details
1998-07-06 · Charges
(E)Special resolution
1998-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Memorandum of satisfaction
1997-09-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)Special resolution | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-06 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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