YANTEX ENTERPRISES LIMITED — Filings & Documents (43)
(E)Return of final meeting
2014-03-12 · Other
(E)Final statement of accounts
2014-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)Special Resolution (Winding Up)
2013-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-02 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-11 · Charges
(E)Certificate of Registration of Charge
2005-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)Certificate of Registration of Charge
2002-08-26 · Charges
(E)FM1 - Mortgage or charge details
2002-08-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-18 · Charges
(E)FM1 - Mortgage or charge details
1998-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-17 · Other
Certificate of Incorporation
1996-09-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-03-12 | |
| (E)Final statement of accounts | Other | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-16 | |
| (E)FIB - Return of allotments | Other | 1996-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 | |
| (E)Special resolution | Other |
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