JADELUX LIMITED — Filings & Documents (26)
(E)Final statement of accounts
1999-10-08 · Other
(E)Special resolution
1999-10-08 · Other
(E)Return of final meeting
1999-10-08 · Other
(E)Notice of appointment of liquidators
1999-06-03 · Other
(E)Special resolution
1999-05-27 · Other
(E)Declaration of solvency
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-08 | |
| (E)Special resolution | Other | 1999-10-08 | |
| (E)Return of final meeting | Other | 1999-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-03 | |
| (E)Special resolution | Other | 1999-05-27 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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