JADE VILLA RESTAURANT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Memorandum of satisfaction
1995-02-22 · Memorandum & Articles
(E)Annual return
1985-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-22 · Other
(E)Certificate of Registration of Charge
1983-11-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)FIB - Return of allotments
1983-03-30 · Other
(E)Memorandum & Articles of Association
1983-03-25 · Memorandum & Articles
(E)Special resolution
1983-03-11 · Other
(E)Notice of registered office and any change thereof
1983-03-10 · Address Change
(E)Special resolution
1983-03-10 · Other
(E)Ordinary resolution
1983-03-10 · Other
(E)Notice filed under s.54
1983-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-10 · Other
(E)Special resolution
1983-02-11 · Other
Certificate of Incorporation on Change of Name
1983-02-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-05-26 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1979-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)Annual return
1978-04-20 · Annual Return
(E)Annual return
1977-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-24 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1975-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-18 · Address Change
(E)Notice of registered office and any change thereof
1974-03-07 · Address Change
(E)Annual return
1974-02-14 · Annual Return
(E)Special resolution
1973-09-28 · Other
Certificate of Incorporation on Change of Name
1973-09-28 · Name Change
(E)Notice of registered office and any change thereof
1973-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)Notice of registered office and any change thereof
1973-07-20 · Address Change
(E)Annual return
1973-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-15 · Other
(E)FIB - Return of allotments
1972-04-15 · Other
(E)Memorandum & Articles of Association
1972-02-08 · Memorandum & Articles
(E)Statutory Declaration
1972-02-08 · Other
Certificate of Incorporation
1972-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-22 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)FIB - Return of allotments | Other | 1983-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-25 | |
| (E)Special resolution | Other | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-10 | |
| (E)Special resolution | Other | 1983-03-10 | |
| (E)Ordinary resolution | Other | 1983-03-10 | |
| (E)Notice filed under s.54 | Other | 1983-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-10 | |
| (E)Special resolution | Other | 1983-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Annual return | Annual Return | 1977-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-24 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1975-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Special resolution | Other | 1973-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-20 | |
| (E)Annual return | Annual Return | 1973-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-15 | |
| (E)FIB - Return of allotments | Other | 1972-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-08 | |
| (E)Statutory Declaration | Other | 1972-02-08 | |
| Certificate of Incorporation | Incorporation | 1972-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-08 |
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