YICKSON ENTERPRISES LIMITED — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)Final statement of accounts
2018-09-17 · Other
(E)Return of final meeting
2018-09-17 · Other
(E)Special resolution
2018-09-17 · Other
(E)Special Resolution (Winding Up)
2018-01-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)Amended document
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)Amended document
2006-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)Certificate of Registration of Charge
2002-06-21 · Charges
(E)FM1 - Mortgage or charge details
2002-06-21 · Charges
(E)Memorandum of satisfaction
2002-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)Amended document
2001-08-22 · Other
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-04 · Share Related
(E)Ordinary resolution
1998-09-04 · Other
(E)FSC1 - Return of Allotments
1998-09-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Special resolution
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)Final statement of accounts | Other | 2018-09-17 | |
| (E)Return of final meeting | Other | 2018-09-17 | |
| (E)Special resolution | Other | 2018-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)Amended document | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)Amended document | Other | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)Amended document | Other | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-04 | |
| (E)Ordinary resolution | Other | 1998-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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