JACKLEE INVESTMENT LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1996-09-04 · Other
(E)Return of final meeting
1996-09-04 · Other
(E)Declaration of solvency
1996-01-12 · Other
(E)Special resolution
1996-01-12 · Other
(E)Special resolution
1996-01-12 · Other
(E)Notice of appointment of liquidators
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-28 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-30 · Address Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)Ordinary resolution
1989-10-03 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1985-07-30 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)Special resolution
1983-12-02 · Other
Certificate of Incorporation on Change of Name
1983-12-02 · Name Change
(E)Special resolution
1983-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-30 · Other
(E)Memorandum & Articles of Association
1980-02-09 · Memorandum & Articles
(E)Special resolution
1980-02-05 · Other
Certificate of Incorporation on Change of Name
1980-02-05 · Name Change
(E)FVIIC - Notice of situation of register of members
1980-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-24 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-08 · Address Change
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)Special resolution
1976-03-12 · Other
Certificate of Incorporation on Change of Name
1976-03-12 · Name Change
(E)Annual return
1976-02-17 · Annual Return
(E)Annual return
1976-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-19 · Other
(E)Notice of registered office and any change thereof
1975-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-23 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Memorandum & Articles of Association
1974-01-11 · Memorandum & Articles
(E)Statutory Declaration
1974-01-11 · Other
Certificate of Incorporation
1974-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-04 | |
| (E)Return of final meeting | Other | 1996-09-04 | |
| (E)Declaration of solvency | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)Special resolution | Other | 1983-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-02 | |
| (E)Special resolution | Other | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-09 | |
| (E)Special resolution | Other | 1980-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1980-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-24 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)Special resolution | Other | 1976-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-03-12 | |
| (E)Annual return | Annual Return | 1976-02-17 | |
| (E)Annual return | Annual Return | 1976-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-11 | |
| (E)Statutory Declaration | Other | 1974-01-11 | |
| Certificate of Incorporation | Incorporation | 1974-01-11 |
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