JADE TOURS LIMITED — Filings & Documents (73)
(E)Return of final meeting
1999-08-11 · Other
(E)Final statement of accounts
1999-08-11 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)Special resolution
1998-11-26 · Other
(E)Special resolution
1998-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)Declaration of solvency
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Special resolution
1997-02-01 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Special resolution
1996-10-18 · Other
(E)Special resolution
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Special resolution
1985-09-20 · Other
Certificate of Incorporation on Change of Name
1985-09-20 · Name Change
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-03 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)FIB - Return of allotments
1981-11-18 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)FIB - Return of allotments
1981-04-10 · Other
(E)Ordinary and special resolution
1980-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-01 · Other
(E)FIB - Return of allotments
1980-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1979-12-01 · Annual Return
(E)Special resolution
1979-10-04 · Other
Certificate of Incorporation on Change of Name
1979-10-04 · Name Change
(E)Special resolution
1978-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)Annual return
1978-11-10 · Annual Return
(E)Annual return
1977-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-17 · Address Change
(E)Annual return
1976-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-29 · Other
(E)Annual return
1975-12-29 · Annual Return
(E)Annual return
1975-12-29 · Annual Return
(E)Annual return
1974-02-19 · Annual Return
(E)Memorandum & Articles of Association
1973-10-09 · Memorandum & Articles
(E)Statutory Declaration
1973-10-09 · Other
Certificate of Incorporation
1973-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-09 · Other
(E)FIB - Return of allotments
1973-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-11 | |
| (E)Final statement of accounts | Other | 1999-08-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)Declaration of solvency | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Special resolution | Other | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-18 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Special resolution | Other | 1985-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)Ordinary and special resolution | Other | 1980-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-01 | |
| (E)FIB - Return of allotments | Other | 1980-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-12-01 | |
| (E)Special resolution | Other | 1979-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-04 | |
| (E)Special resolution | Other | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)Annual return | Annual Return | 1978-11-10 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-17 | |
| (E)Annual return | Annual Return | 1976-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-29 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-09 | |
| (E)Statutory Declaration | Other | 1973-10-09 | |
| Certificate of Incorporation | Incorporation | 1973-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-09 | |
| (E)FIB - Return of allotments | Other | 1973-10-09 |
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