J A M SECRETARIES & CONSULTANTS LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2001-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)Information sheet re S.291AA(7)
2000-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-12 · Name Change
(E)Special resolution for change of name
1999-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-10 · Name Change
(E)Special resolution for change of name
1997-03-10 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1992-05-18 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)Special resolution
1991-02-27 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)FIB - Return of allotments
1986-01-21 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Annual return
1981-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)Annual return
1980-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Statutory Declaration
1978-11-17 · Other
Certificate of Incorporation
1978-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-12 | |
| (E)Special resolution for change of name | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-10 | |
| (E)Special resolution for change of name | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)Special resolution | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)FIB - Return of allotments | Other | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Statutory Declaration | Other | 1978-11-17 | |
| Certificate of Incorporation | Incorporation | 1978-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-17 |
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