JETBONUS LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2004-04-02 · Other
(E)Information sheet re S.291AA(7)
2003-12-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)Certificate of Registration of Charge
2001-05-29 · Charges
(E)FM1 - Mortgage or charge details
2001-05-29 · Charges
(E)Special resolution
2001-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-04 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-10-09 · Other
(E)Ordinary resolution
1990-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-25 · Other
(E)FIB - Return of allotments
1990-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FIB - Return of allotments
1990-09-11 · Other
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Statutory Declaration
1990-07-31 · Other
Certificate of Incorporation
1990-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-29 | |
| (E)Special resolution | Other | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Statutory Declaration | Other | 1990-07-31 | |
| Certificate of Incorporation | Incorporation | 1990-07-31 |
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