JODRELL LIMITED — Filings & Documents (77)
Information sheet re S.744(3)
2026-08-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-04-28 · Other
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-30 · Other
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Ordinary resolution
1995-09-20 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)Ordinary resolution
1994-08-08 · Other
(E)Ordinary resolution
1993-11-04 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of transfer of mortgage
1993-09-08 · Other
(E)Notice of transfer of mortgage
1993-09-08 · Other
(E)Annual return
1993-02-17 · Annual Return
(E)Ordinary resolution
1993-02-17 · Other
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-04 · Other
(E)Court order
1992-05-01 · Other
(E)Annual return
1991-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)Special resolution
1990-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Ordinary resolution | Other | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Ordinary resolution | Other | 1994-08-08 | |
| (E)Ordinary resolution | Other | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of transfer of mortgage | Other | 1993-09-08 | |
| (E)Notice of transfer of mortgage | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-04 | |
| (E)Court order | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)Special resolution | Other | 1990-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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