JUMBO SUCCESS COMPANY LIMITED — Filings & Documents (52)
(E)Return of final meeting
1998-10-30 · Other
(E)Final statement of accounts
1998-10-30 · Other
(E)Special resolution
1998-10-30 · Other
(E)Special resolution
1998-07-06 · Other
(E)Notice of appointment of liquidators
1998-07-06 · Other
(E)Declaration of solvency
1998-06-12 · Other
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-06 · Other
(E)Certificate of Registration of Charge
1992-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Special resolution
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-12 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-06-21 · Annual Return
(E)Special resolution
1983-05-17 · Other
Certificate of Incorporation on Change of Name
1983-05-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-26 · Other
(E)Certificate of Registration of Charge
1983-03-26 · Charges
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Memorandum & Articles of Association
1982-11-09 · Memorandum & Articles
(E)Statutory Declaration
1982-11-09 · Other
Certificate of Incorporation
1982-11-09 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-30 | |
| (E)Final statement of accounts | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-06 | |
| (E)Declaration of solvency | Other | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Special resolution | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-06-21 | |
| (E)Special resolution | Other | 1983-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-09 | |
| (E)Statutory Declaration | Other | 1982-11-09 | |
| Certificate of Incorporation | Incorporation | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 |
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