YANTEX DEVELOPMENT COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2018-06-08 · Other
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-23 · Address Change
(E)Memorandum of satisfaction
2000-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-15 · Charges
(E)Certificate of Registration of Charge
1999-06-15 · Charges
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)Annual return
1988-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-15 · Other
(E)Certificate of Registration of Charge
1988-02-15 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-28 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1985-05-27 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Special resolution
1983-12-14 · Other
(E)Notice of registered office and any change thereof
1982-03-22 · Address Change
(E)Annual return
1982-03-22 · Annual Return
(E)Special resolution
1981-03-24 · Other
Certificate of Incorporation on Change of Name
1981-03-24 · Name Change
(E)Annual return
1981-02-18 · Annual Return
(E)Memorandum & Articles of Association
1980-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Ordinary resolution
1980-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-27 · Other
(E)FIB - Return of allotments
1980-11-27 · Other
(E)Memorandum & Articles of Association
1980-04-02 · Memorandum & Articles
(E)Statutory Declaration
1980-04-02 · Other
Certificate of Incorporation
1980-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Special resolution | Other | 1983-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Special resolution | Other | 1981-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Ordinary resolution | Other | 1980-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-27 | |
| (E)FIB - Return of allotments | Other | 1980-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-02 | |
| (E)Statutory Declaration | Other | 1980-04-02 | |
| Certificate of Incorporation | Incorporation | 1980-04-02 |
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