JUANOCO LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-01 · Other
(E)Certificate of Registration of Charge
1995-05-01 · Charges
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Annual return
1995-03-11 · Annual Return
(E)Ordinary resolution
1994-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-18 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FIB - Return of allotments
1993-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1991-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Ordinary resolution
1986-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-21 · Other
(E)FIB - Return of allotments
1986-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Ordinary resolution
1986-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-17 · Other
(E)FIB - Return of allotments
1986-01-17 · Other
(E)Ordinary resolution
1985-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-07 · Other
(E)FIB - Return of allotments
1985-11-07 · Other
(E)Annual return
1985-10-04 · Annual Return
(E)Memorandum of satisfaction
1985-05-09 · Memorandum & Articles
(E)Ordinary resolution
1985-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-04 · Other
(E)Certificate of Registration of Charge
1985-02-04 · Charges
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Memorandum & Articles of Association
1984-02-07 · Memorandum & Articles
(E)Statutory Declaration
1984-02-07 · Other
Certificate of Incorporation
1984-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-21 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Ordinary resolution | Other | 1986-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-17 | |
| (E)FIB - Return of allotments | Other | 1986-01-17 | |
| (E)Ordinary resolution | Other | 1985-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-07 | |
| (E)FIB - Return of allotments | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-09 | |
| (E)Ordinary resolution | Other | 1985-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-07 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| Certificate of Incorporation | Incorporation | 1984-02-07 |
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