J.V. MASSON CO. LIMITED — Filings & Documents (91)
(E)Special resolution
1995-09-08 · Other
(E)Final statement of accounts
1995-09-08 · Other
(E)Return of final meeting
1995-09-08 · Other
(E)Special resolution
1995-03-15 · Other
(E)Notice of appointment of liquidators
1995-03-15 · Other
(E)Declaration of solvency
1995-02-13 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-13 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-02 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1984-09-10 · Annual Return
(E)Memorandum of satisfaction
1984-01-04 · Memorandum & Articles
(E)Annual return
1983-02-21 · Annual Return
(E)Memorandum of satisfaction
1982-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-24 · Other
(E)Certificate of Registration of Charge
1982-11-24 · Charges
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1980-04-23 · Address Change
(E)Certificate of Registration of Charge
1980-04-23 · Charges
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1978-10-06 · Annual Return
(E)Memorandum of satisfaction
1978-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-12 · Other
(E)Certificate of Registration of Charge
1977-08-12 · Charges
(E)Annual return
1977-03-22 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Ordinary resolution
1976-10-04 · Other
(E)Notice of registered office and any change thereof
1976-05-13 · Address Change
(E)Ordinary resolution
1976-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-13 · Other
(E)Annual return
1975-05-15 · Annual Return
(E)Annual return
1974-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)Annual return
1974-02-21 · Annual Return
(E)Annual return
1973-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-17 · Other
(E)Special resolution
1972-03-27 · Other
(E)FIB - Return of allotments
1972-03-06 · Other
(E)Annual return
1972-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-10 · Other
(E)Annual return
1970-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-05-25 · Other
(E)Certificate of Registration of Charge
1970-05-25 · Charges
(E)Special resolution
1970-01-28 · Other
(E)Annual return
1969-11-18 · Annual Return
(E)Special resolution
1969-03-29 · Other
Certificate of Incorporation on Change of Name
1969-03-29 · Name Change
(E)FIB - Return of allotments
1969-03-26 · Other
(E)Annual return
1968-07-31 · Annual Return
(E)Annual return
1968-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-30 · Other
(E)Notice of registered office and any change thereof
1968-03-30 · Address Change
(E)Notice of registered office and any change thereof
1967-06-20 · Address Change
(E)FIB - Return of allotments
1967-02-16 · Other
(E)Annual return
1967-01-09 · Annual Return
(E)Annual return
1966-01-25 · Annual Return
(E)Special resolution
1965-12-31 · Other
Certificate of Incorporation on Change of Name
1965-12-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-20 · Other
(E)Memorandum & Articles of Association
1965-04-06 · Memorandum & Articles
(E)Statutory Declaration
1965-04-06 · Other
Certificate of Incorporation
1965-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1965-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-08 | |
| (E)Final statement of accounts | Other | 1995-09-08 | |
| (E)Return of final meeting | Other | 1995-09-08 | |
| (E)Special resolution | Other | 1995-03-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-15 | |
| (E)Declaration of solvency | Other | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-02 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1984-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1980-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-12 | |
| (E)Annual return | Annual Return | 1977-03-22 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Ordinary resolution | Other | 1976-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-13 | |
| (E)Ordinary resolution | Other | 1976-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-13 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Annual return | Annual Return | 1974-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Annual return | Annual Return | 1973-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-17 | |
| (E)Special resolution | Other | 1972-03-27 | |
| (E)FIB - Return of allotments | Other | 1972-03-06 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-10 | |
| (E)Annual return | Annual Return | 1970-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1970-05-25 | |
| (E)Special resolution | Other | 1970-01-28 | |
| (E)Annual return | Annual Return | 1969-11-18 | |
| (E)Special resolution | Other | 1969-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-03-29 | |
| (E)FIB - Return of allotments | Other | 1969-03-26 | |
| (E)Annual return | Annual Return | 1968-07-31 | |
| (E)Annual return | Annual Return | 1968-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-06-20 | |
| (E)FIB - Return of allotments | Other | 1967-02-16 | |
| (E)Annual return | Annual Return | 1967-01-09 | |
| (E)Annual return | Annual Return | 1966-01-25 | |
| (E)Special resolution | Other | 1965-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1965-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-04-06 | |
| (E)Statutory Declaration | Other | 1965-04-06 | |
| Certificate of Incorporation | Incorporation | 1965-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-06 |
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