JOHNNEX LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2019-07-12 · Other
Information sheet re S.751(1)
2019-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-20 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Amended document
1998-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Ordinary resolution
1997-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-27 · Other
(E)FIB - Return of allotments
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-11 · Other
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-12 | |
| Information sheet re S.751(1) | Other | 2019-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Amended document | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Ordinary resolution | Other | 1997-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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