JUBILEE WAY TWO LIMITED

Company Documents

DateDescription
13/10/1113 October 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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27/06/1127 June 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/01/1022 January 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/04/093 April 2009 SECRETARY APPOINTED COLM NAGLE

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR MONTGOMERY YVONNE

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY PETER CARTY

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER CARTY

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/02/0819 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/07/058 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/052 March 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/03/052 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/057 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/02/057 February 2005 SECRETARY RESIGNED

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