JUROKU INTERNATIONAL FINANCE LIMITED — Filings & Documents (58)
(E)Return of final meeting
2000-07-20 · Other
(E)Final statement of accounts
2000-07-20 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Declaration of solvency
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Notice of appointment of liquidators
1999-09-17 · Other
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Accounts / Financial Statements
1999-05-21 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Accounts / Financial Statements
1998-04-24 · Accounts
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Accounts / Financial Statements
1997-06-12 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-04-29 · Annual Return
(E)Accounts / Financial Statements
1996-04-29 · Accounts
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-05-30 · Accounts
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)Accounts / Financial Statements
1994-03-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)Annual return
1993-04-29 · Annual Return
(E)Accounts / Financial Statements
1993-04-29 · Accounts
(E)Ordinary resolution
1991-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-24 · Other
(E)FIB - Return of allotments
1991-09-24 · Other
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-20 | |
| (E)Final statement of accounts | Other | 2000-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Declaration of solvency | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-29 | |
| (E)Ordinary resolution | Other | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-24 | |
| (E)FIB - Return of allotments | Other | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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