YS INVESTMENT LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2011-08-19 · Other
Information sheet re S.291AA(7)
2011-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)Special resolution
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-15 · Address Change
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)Notice of registered office and any change thereof
1997-05-17 · Address Change
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Annual return
1994-11-26 · Annual Return
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Special resolution
1993-11-25 · Other
(E)Memorandum of satisfaction
1993-09-20 · Memorandum & Articles
(E)Annual return
1992-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)Annual return
1989-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Special resolution
1988-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-29 · Other
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-19 | |
| Information sheet re S.291AA(7) | Other | 2011-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)Special resolution | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Special resolution | Other | 1993-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Special resolution | Other | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-29 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
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