JARDINE MARKETING SERVICES LIMITED — Filings & Documents (125)
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(E)Return of final meeting
2000-08-31 · Other
(E)Final statement of accounts
2000-08-31 · Other
(E)Liquidator's statement of account
2000-08-31 · Winding Up
(E)Liquidator's statement of account
2000-03-24 · Winding Up
(E)Notice of appointment of liquidators
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Special resolution
1999-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)Declaration of solvency
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-03-11 · Other
(E)Special resolution
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-10 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Annual return
1990-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)Annual return
1988-08-26 · Annual Return
(E) Explanatory Letter
1988-08-24 · Other
(E)Amended document
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-22 · Other
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-27 · Other
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Special resolution
1984-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1983-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Annual return
1981-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-25 · Other
(E)Annual return
1980-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-31 | |
| (E)Final statement of accounts | Other | 2000-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)Declaration of solvency | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-03-11 | |
| (E)Special resolution | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E) Explanatory Letter | Other | 1988-08-24 | |
| (E)Amended document | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-22 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Special resolution | Other | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-25 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-04 |
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