JEANWISE LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-05 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-19 · Charges
(E)Certificate of Registration of Charge
2008-08-19 · Charges
(E)FM1 - Mortgage or charge details
2008-06-06 · Charges
(E)Certificate of Registration of Charge
2008-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-20 · Charges
(E)Certificate of Registration of Charge
2007-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)Special resolution
2006-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-07 · Charges
(E)Certificate of Registration of Charge
2005-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)Certificate of Registration of Charge
2004-01-10 · Charges
(E)FM1 - Mortgage or charge details
2004-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)Ordinary resolution
2002-10-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-31 · Share Related
(E)FSC1 - Return of Allotments
2002-10-31 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Ordinary resolution
1999-12-30 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-30 · Other
(E)Memorandum & Articles of Association
1999-04-30 · Memorandum & Articles
Certificate of Incorporation
1999-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)Special resolution | Other | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)Ordinary resolution | Other | 2002-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)Declaration of Compliance | Other | 1999-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-30 | |
| Certificate of Incorporation | Incorporation | 1999-04-30 |
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