JELLICO LIMITED — Filings & Documents (45)
(E)Return of final meeting
1997-10-20 · Other
(E)Special resolution
1997-10-20 · Other
(E)Final statement of accounts
1997-10-20 · Other
(E)Declaration of solvency
1996-12-30 · Other
(E)Special resolution
1996-12-30 · Other
(E)Notice of appointment of liquidators
1996-12-30 · Other
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-30 · Other
(E)Resignation letter from directors or secretaries
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-25 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(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
1990-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Annual return
1989-08-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-14 · Other
(E)FIB - Return of allotments
1988-11-26 · Other
(E)Ordinary resolution
1988-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-22 · Other
(E)Ordinary and special resolution
1988-11-01 · Other
(E)Notice filed under s.54
1988-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-04 · Other
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-10-20 | |
| (E)Special resolution | Other | 1997-10-20 | |
| (E)Final statement of accounts | Other | 1997-10-20 | |
| (E)Declaration of solvency | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (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 | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-26 | |
| (E)Ordinary resolution | Other | 1988-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-22 | |
| (E)Ordinary and special resolution | Other | 1988-11-01 | |
| (E)Notice filed under s.54 | Other | 1988-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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