JULESBURG LIMITED — Filings & Documents (81)
(E)Special resolution
2003-07-22 · Other
(E)Final statement of accounts
2003-07-08 · Other
(E)Return of final meeting
2003-07-08 · Other
(E)Notice of appointment of liquidators
2003-01-15 · Other
(E)Ordinary and special resolution
2003-01-15 · Other
(E)Declaration of solvency
2003-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)Amended document
1998-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)Annual return
1997-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)Special resolution
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Annual return
1989-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIB - Return of allotments
1988-12-22 · Other
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-18 · Other
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Memorandum & Articles of Association
1988-02-02 · Memorandum & Articles
(E)Statutory Declaration
1988-02-02 · Other
Certificate of Incorporation
1988-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-22 | |
| (E)Final statement of accounts | Other | 2003-07-08 | |
| (E)Return of final meeting | Other | 2003-07-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-15 | |
| (E)Ordinary and special resolution | Other | 2003-01-15 | |
| (E)Declaration of solvency | Other | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)Amended document | Other | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-02 | |
| (E)Statutory Declaration | Other | 1988-02-02 | |
| Certificate of Incorporation | Incorporation | 1988-02-02 |
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