YDS ENGINEERING LIMITED — Filings & Documents (76)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-18 · Other
(E)Return of final meeting
2013-01-29 · Other
(E)Final statement of accounts
2013-01-29 · Other
(E)Special resolution
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)Special Resolution (Winding Up)
2012-08-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)Amended document
2008-10-22 · Other
(E)Amended document
2008-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)Amended document
2006-01-11 · Other
(E)Amended document
2006-01-11 · Other
(E)Amended document
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-07-25 · Share Related
(E)Special resolution
2003-06-10 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-05-31 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-05-31 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-05-31 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)Special resolution
2001-03-23 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-03-23 · Share Related
(E)Special resolution
2000-12-08 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-01 · Share Related
(E)Special resolution
2000-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FIB - Return of allotments
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-23 · Other
(E)Ordinary resolution
1995-12-23 · Other
(E)Notice of registered office and any change thereof
1995-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Memorandum & Articles of Association
1994-09-20 · Memorandum & Articles
(E)Statutory Declaration
1994-09-20 · Other
Certificate of Incorporation
1994-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-18 | |
| (E)Return of final meeting | Other | 2013-01-29 | |
| (E)Final statement of accounts | Other | 2013-01-29 | |
| (E)Special resolution | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)Amended document | Other | 2008-10-22 | |
| (E)Amended document | Other | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)Amended document | Other | 2006-01-11 | |
| (E)Amended document | Other | 2006-01-11 | |
| (E)Amended document | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-07-25 | |
| (E)Special resolution | Other | 2003-06-10 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-05-31 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-05-31 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-05-31 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)Special resolution | Other | 2001-03-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-03-23 | |
| (E)Special resolution | Other | 2000-12-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-01 | |
| (E)Special resolution | Other | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-23 | |
| (E)Ordinary resolution | Other | 1995-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-20 | |
| (E)Statutory Declaration | Other | 1994-09-20 | |
| Certificate of Incorporation | Incorporation | 1994-09-20 |
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