JEWEL BOX LIMITED — Filings & Documents (57)
(E)Return of final meeting
2002-07-10 · Other
(E)Final statement of accounts
2002-07-10 · Other
(E)Ordinary and special resolution
2002-07-10 · Other
(E)Special resolution
2002-03-25 · Other
(E)Notice of appointment of liquidators
2002-03-25 · Other
(E)Declaration of solvency
2002-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-02 · Charges
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Certificate of Registration of Charge
1999-09-18 · Charges
(E)FM1 - Mortgage or charge details
1999-09-18 · Charges
(E)Certificate of Registration of Charge
1999-09-13 · Charges
(E)FM1 - Mortgage or charge details
1999-09-13 · Charges
(E)Certificate of Registration of Charge
1999-08-16 · Charges
(E)Certificate of Registration of Charge
1999-08-16 · Charges
(E)Certificate of Registration of Charge
1999-08-16 · Charges
(E)FM1 - Mortgage or charge details
1999-08-16 · Charges
(E)FM1 - Mortgage or charge details
1999-08-16 · Charges
(E)FM1 - Mortgage or charge details
1999-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-01 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-15 · Other
Certificate of Incorporation
1996-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-10 | |
| (E)Final statement of accounts | Other | 2002-07-10 | |
| (E)Ordinary and special resolution | Other | 2002-07-10 | |
| (E)Special resolution | Other | 2002-03-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-25 | |
| (E)Declaration of solvency | Other | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-15 | |
| (E)Declaration of Compliance | Other | 1996-02-15 | |
| Certificate of Incorporation | Incorporation | 1996-02-15 |
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