YANLEY INVESTMENT LIMITED — Filings & Documents (155)

Page 2 of 2

(E)Notice of registered office and any change thereof

1993-04-22 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-01-08 · Annual Return

(E)Memorandum of satisfaction

1992-12-02 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1991-12-07 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-27 · Other

(E)Certificate of Registration of Charge

1990-11-27 · Charges

(E)Annual return

1990-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-24 · Director/Secretary Change

(E)Memorandum of satisfaction

1989-09-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-30 · Other

(E)Certificate of Registration of Charge

1989-05-30 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-30 · Other

(E)Certificate of Registration of Charge

1989-05-30 · Charges

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1988-01-25 · Annual Return

(E)Annual return

1987-06-29 · Annual Return

(E)Annual return

1987-06-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-04-16 · Other

(E)Certificate of Registration of Charge

1987-04-16 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-18 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-25 · Other

(E)Certificate of Registration of Charge

1986-09-25 · Charges

(E)FIB - Return of allotments

1985-09-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-05 · Director/Secretary Change

(E)Annual return

1985-03-05 · Annual Return

(E)Annual return

1984-06-02 · Annual Return

(E)Annual return

1983-03-17 · Annual Return

(E)FIB - Return of allotments

1982-12-22 · Other

(E)Ordinary resolution

1982-12-13 · Other

(E)FIII - Notice of increase in nominal capital

1982-12-13 · Other

(E)Memorandum of satisfaction

1982-06-03 · Memorandum & Articles

(E)Annual return

1982-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-23 · Other

(E)Annual return

1981-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-08 · Other

(E)Annual return

1980-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-18 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-29 · Other

(E)Certificate of Registration of Charge

1979-08-29 · Charges

(E)FIB - Return of allotments

1979-08-24 · Other

(E)Ordinary resolution

1979-07-26 · Other

(E)FIII - Notice of increase in nominal capital

1979-07-26 · Other

(E)Annual return

1979-01-17 · Annual Return

(E)Annual return

1979-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-17 · Other

(E)Special resolution

1977-12-20 · Other

Certificate of Incorporation on Change of Name

1977-12-20 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-08 · Other

(E)Notice of registered office and any change thereof

1977-06-08 · Address Change

(E)FIB - Return of allotments

1977-06-08 · Other

(E)Memorandum & Articles of Association

1977-05-27 · Memorandum & Articles

(E)Statutory Declaration

1977-05-27 · Other

Certificate of Incorporation

1977-05-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1993-04-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1992-12-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-07
(E)Annual return	Annual Return	1991-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-27
(E)Certificate of Registration of Charge	Charges	1990-11-27
(E)Annual return	Annual Return	1990-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-24
(E)Memorandum of satisfaction	Memorandum & Articles	1989-09-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-30
(E)Certificate of Registration of Charge	Charges	1989-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-30
(E)Certificate of Registration of Charge	Charges	1989-05-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-01-25
(E)Annual return	Annual Return	1987-06-29
(E)Annual return	Annual Return	1987-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-04-16
(E)Certificate of Registration of Charge	Charges	1987-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-25
(E)Certificate of Registration of Charge	Charges	1986-09-25
(E)FIB - Return of allotments	Other	1985-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-05
(E)Annual return	Annual Return	1985-03-05
(E)Annual return	Annual Return	1984-06-02
(E)Annual return	Annual Return	1983-03-17
(E)FIB - Return of allotments	Other	1982-12-22
(E)Ordinary resolution	Other	1982-12-13
(E)FIII - Notice of increase in nominal capital	Other	1982-12-13
(E)Memorandum of satisfaction	Memorandum & Articles	1982-06-03
(E)Annual return	Annual Return	1982-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-23
(E)Annual return	Annual Return	1981-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Annual return	Annual Return	1980-01-18
(E)Notice of registered office and any change thereof	Address Change	1980-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-29
(E)Certificate of Registration of Charge	Charges	1979-08-29
(E)FIB - Return of allotments	Other	1979-08-24
(E)Ordinary resolution	Other	1979-07-26
(E)FIII - Notice of increase in nominal capital	Other	1979-07-26
(E)Annual return	Annual Return	1979-01-17
(E)Annual return	Annual Return	1979-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-17
(E)Special resolution	Other	1977-12-20
Certificate of Incorporation on Change of Name	Name Change	1977-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-08
(E)Notice of registered office and any change thereof	Address Change	1977-06-08
(E)FIB - Return of allotments	Other	1977-06-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-27
(E)Statutory Declaration	Other	1977-05-27
Certificate of Incorporation	Incorporation	1977-05-27

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