JARDINE SECURICOR STORAGE LIMITED — Filings & Documents (78)
(E)Return of final meeting
1999-07-19 · Other
(E)Final statement of accounts
1999-07-19 · Other
(E)Notice of appointment of liquidators
1999-01-18 · Other
(E)Notice of appointment of liquidators
1999-01-08 · Other
(E)Special resolution
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Declaration of solvency
1998-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-30 · Other
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-07-18 · Annual Return
(E)Special resolution
1990-05-30 · Other
Certificate of Incorporation on Change of Name
1990-05-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-08-02 · Annual Return
(E)Annual return
1988-08-08 · Annual Return
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-03 · Other
(E)Annual return
1985-08-07 · Annual Return
(E)Annual return
1985-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Notice of registered office and any change thereof
1982-02-15 · Address Change
(E)Memorandum & Articles of Association
1982-01-22 · Memorandum & Articles
(E)Statutory Declaration
1982-01-22 · Other
Certificate of Incorporation
1982-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-19 | |
| (E)Final statement of accounts | Other | 1999-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-08 | |
| (E)Special resolution | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Special resolution | Other | 1990-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-22 | |
| (E)Statutory Declaration | Other | 1982-01-22 | |
| Certificate of Incorporation | Incorporation | 1982-01-22 |
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