YARNFIELD COMPUTER KNITTING FACTORY LIMITED — Filings & Documents (185)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Amended document
1999-07-20 · Other
(E)Amended document
1999-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Ordinary resolution
1994-09-02 · Other
(E)Ordinary resolution
1994-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)Special resolution
1994-06-07 · Other
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-21 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Ordinary resolution
1989-08-07 · Other
(E)Ordinary resolution
1989-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
Certificate of Incorporation
1989-06-16 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)Special resolution | Other | 1994-06-07 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return |
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