JADEDEN LIMITED — Filings & Documents (69)
(E)Return of final meeting
1998-11-05 · Other
(E)Special resolution
1998-11-05 · Other
(E)Final statement of accounts
1998-11-05 · Other
(E)Notice of appointment of liquidators
1998-04-27 · Other
(E)Special resolution
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Declaration of solvency
1998-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-19 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-02 · Other
(E)Certificate of Registration of Charge
1994-05-02 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Special resolution
1991-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-04 · Address Change
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Annual return
1988-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(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
1986-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Memorandum & Articles of Association
1986-01-23 · Memorandum & Articles
(E)Statutory Declaration
1986-01-23 · Other
Certificate of Incorporation
1986-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-05 | |
| (E)Special resolution | Other | 1998-11-05 | |
| (E)Final statement of accounts | Other | 1998-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-27 | |
| (E)Special resolution | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Declaration of solvency | Other | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Special resolution | Other | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (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 | 1986-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-23 | |
| (E)Statutory Declaration | Other | 1986-01-23 | |
| Certificate of Incorporation | Incorporation | 1986-01-23 |
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