JUSTINIAN INVESTMENT COMPANY LIMITED — Filings & Documents (81)
(E)Special resolution
2003-06-17 · Other
(E)Return of final meeting
2003-06-17 · Other
(E)Final statement of accounts
2003-06-17 · Other
(E)Ordinary and special resolution
2003-02-24 · Other
(E)Notice of appointment of liquidators
2003-02-24 · Other
(E)Declaration of solvency
2003-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-08 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-01 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-17 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Memorandum & Articles of Association
1987-11-16 · Memorandum & Articles
(E)Special resolution
1987-09-29 · Other
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1979-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)FIB - Return of allotments
1978-11-28 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Annual return
1974-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-09 · Other
(E)Memorandum & Articles of Association
1973-05-15 · Memorandum & Articles
(E)Statutory Declaration
1973-05-15 · Other
Certificate of Incorporation
1973-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-06-17 | |
| (E)Return of final meeting | Other | 2003-06-17 | |
| (E)Final statement of accounts | Other | 2003-06-17 | |
| (E)Ordinary and special resolution | Other | 2003-02-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-24 | |
| (E)Declaration of solvency | Other | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-16 | |
| (E)Special resolution | Other | 1987-09-29 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-15 | |
| (E)Statutory Declaration | Other | 1973-05-15 | |
| Certificate of Incorporation | Incorporation | 1973-05-15 |
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