JAVELIN COMPANY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-15 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum of satisfaction
1985-05-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)Annual return
1983-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-23 · Address Change
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1981-06-20 · Annual Return
(E)Annual return
1980-03-25 · Annual Return
(E)FIB - Return of allotments
1980-03-07 · Other
(E)Ordinary resolution
1980-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-25 · Other
(E)Certificate of Registration of Charge
1980-01-25 · Charges
(E)Special resolution
1980-01-17 · Other
(E)FIB - Return of allotments
1980-01-17 · Other
(E)FIB - Return of allotments
1980-01-02 · Other
(E)Annual return
1979-12-24 · Annual Return
(E)Annual return
1979-12-24 · Annual Return
(E)Ordinary resolution
1979-12-24 · Other
(E)Return filed under s.64A
1979-12-24 · Other
(E)Ordinary resolution
1979-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Ordinary resolution
1977-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-13 · Other
(E)FIB - Return of allotments
1977-09-13 · Other
(E)Special resolution
1977-09-13 · Other
(E)Reprint of Memorandum of Association
1977-09-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)Notice of registered office and any change thereof
1977-08-08 · Address Change
(E)FIB - Return of allotments
1977-08-08 · Other
(E)Memorandum & Articles of Association
1977-07-15 · Memorandum & Articles
(E)Statutory Declaration
1977-07-15 · Other
Certificate of Incorporation
1977-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1981-06-20 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)FIB - Return of allotments | Other | 1980-03-07 | |
| (E)Ordinary resolution | Other | 1980-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-25 | |
| (E)Special resolution | Other | 1980-01-17 | |
| (E)FIB - Return of allotments | Other | 1980-01-17 | |
| (E)FIB - Return of allotments | Other | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)Ordinary resolution | Other | 1979-12-24 | |
| (E)Return filed under s.64A | Other | 1979-12-24 | |
| (E)Ordinary resolution | Other | 1979-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Ordinary resolution | Other | 1977-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-13 | |
| (E)FIB - Return of allotments | Other | 1977-09-13 | |
| (E)Special resolution | Other | 1977-09-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-08 | |
| (E)FIB - Return of allotments | Other | 1977-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-15 | |
| (E)Statutory Declaration | Other | 1977-07-15 | |
| Certificate of Incorporation | Incorporation | 1977-07-15 |
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