JUANOCO TRADING LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-05-07 · Other
(E)Information sheet re S.291(5)
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Special resolution for change of name
1997-02-10 · Other
Certificate of Incorporation on Change of Name
1997-02-10 · Name Change
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Annual return
1991-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)Annual return
1991-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)Ordinary resolution
1987-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-12 · Other
(E)FIB - Return of allotments
1987-05-12 · Other
(E)Special resolution
1987-04-15 · Other
Certificate of Incorporation on Change of Name
1987-04-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Special resolution for change of name | Other | 1997-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)Special resolution | Other | 1987-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 |
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