JADAX LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2018-03-16 · Other
Information sheet re S.751(1)
2017-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-10 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-24 · Other
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-09 · Other
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-16 | |
| Information sheet re S.751(1) | Other | 2017-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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