JACKEASE DEVELOPMENT LIMITED — Filings & Documents (32)
(E)Return of final meeting
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)Final statement of accounts
1998-12-15 · Other
(E)Declaration of solvency
1998-08-26 · Other
(E)Special resolution
1998-08-26 · Other
(E)Notice of appointment of liquidators
1998-08-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-15 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1991-12-21 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)Final statement of accounts | Other | 1998-12-15 | |
| (E)Declaration of solvency | Other | 1998-08-26 | |
| (E)Special resolution | Other | 1998-08-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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