J & K HOLDINGS LIMITED — Filings & Documents (48)
(E)Court order
2008-09-08 · Other
(E)FW6 - Certificate of release of liquidator
2008-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-02 · Winding Up
(E)Court order
2003-12-17 · Other
(E)Notice of appointment of provisional liquidators
2003-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
1997-05-21 · Other
(C)Certificate of Registration of Charge
1997-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-19 · Other
(E)Ordinary resolution
1997-02-19 · Other
(E)FIB - Return of allotments
1997-02-19 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)FIB - Return of allotments
1996-07-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-12 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-02 | |
| (E)Court order | Other | 2003-12-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-05-21 | |
| (C)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-07-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 |
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