JANVILLE LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2006-12-15 · Other
Information sheet re S.291(5) for local company
2006-08-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)Annual return
1996-08-16 · Annual Return
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Court order under s.86
1995-02-18 · Other
(E)Certificate of Registration of Charge
1995-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-18 · Other
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-24 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-04 · Address Change
(E)Annual return
1984-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Memorandum & Articles of Association
1983-11-30 · Memorandum & Articles
(E)Special resolution
1983-10-25 · Other
Certificate of Incorporation on Change of Name
1983-10-25 · Name Change
(E)FIB - Return of allotments
1983-10-25 · Other
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
(E)Special resolution
1983-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-02 · Other
(E)Certificate of Registration of Charge
1983-09-02 · Charges
(E)Notice of registered office and any change thereof
1983-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Court order under s.86 | Other | 1995-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-30 | |
| (E)Special resolution | Other | 1983-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-25 | |
| (E)FIB - Return of allotments | Other | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 | |
| (E)Special resolution | Other | 1983-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 |
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