JANTIC INVESTMENT LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-20 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1991-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
Certificate of Incorporation
1989-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-20 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 | |
| Certificate of Incorporation | Incorporation | 1989-10-24 |
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