YARN HOUSE COMPANY LIMITED — Filings & Documents (65)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-30 · Winding Up
(E)Return of final meeting
2014-11-03 · Other
(E)Final statement of accounts
2014-11-03 · Other
(E)Liquidator's statement of account
2014-11-03 · Winding Up
(E)Liquidator's statement of account
2014-08-20 · Winding Up
(E)Liquidator's statement of account
2013-11-29 · Winding Up
(E)Liquidator's statement of account
2013-07-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-28 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2012-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-23 · Share Related
(E)FSC1 - Return of Allotments
2010-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)Special resolution
2010-01-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-18 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-05 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-12 · Address Change
(E)FIB - Return of allotments
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Ordinary resolution
1989-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-13 · Other
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Memorandum & Articles of Association
1989-07-11 · Memorandum & Articles
(E)Statutory Declaration
1989-07-11 · Other
Certificate of Incorporation
1989-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-30 | |
| (E)Return of final meeting | Other | 2014-11-03 | |
| (E)Final statement of accounts | Other | 2014-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-28 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2012-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)Special resolution | Other | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-12 | |
| (E)FIB - Return of allotments | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-13 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-11 | |
| (E)Statutory Declaration | Other | 1989-07-11 | |
| Certificate of Incorporation | Incorporation | 1989-07-11 |
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