JUNIUS LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-05 · Share Related
Certificate of Change of Name
2004-12-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-24 · Name Change
(E)FSC1 - Return of Allotments
2004-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-02-10 · Memorandum & Articles
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-13 · Other
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Annual return
1994-09-20 · Annual Return
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Annual return
1992-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)Special resolution
1991-02-08 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)Reprint of Memorandum & Articles of Association
1988-10-12 · Memorandum & Articles
(E)Court order under s.86
1988-09-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-22 · Other
(E)Certificate of Registration of Charge
1988-09-22 · Charges
(E)Reprint of Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Written resolution
1988-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-05 | |
| Certificate of Change of Name | Name Change | 2004-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)Special resolution | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-10-12 | |
| (E)Court order under s.86 | Other | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Written resolution | Other | 1988-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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