JANELL LIMITED — Filings & Documents (49)
(E)Court order
2008-04-29 · Other
(E)FW6 - Certificate of release of liquidator
2007-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-09 · Winding Up
(E)Notice of Cessation of Registered Office
2004-09-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-07 · Winding Up
(E)Court order
2004-08-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)Memorandum of satisfaction
2003-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-17 · Other
(E)FIB - Return of allotments
1996-01-17 · Other
(E)Ordinary resolution
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)Ordinary resolution
1994-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-16 · Other
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-24 · Other
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-23 · Memorandum & Articles
(E)Statutory Declaration
1993-09-23 · Other
Certificate of Incorporation
1993-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-04-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-07 | |
| (E)Court order | Other | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-17 | |
| (E)FIB - Return of allotments | Other | 1996-01-17 | |
| (E)Ordinary resolution | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Ordinary resolution | Other | 1994-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 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 | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-23 | |
| (E)Statutory Declaration | Other | 1993-09-23 | |
| Certificate of Incorporation | Incorporation | 1993-09-23 |
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