YSB (Corporate Services) Limited — Filings & Documents (83)
Information sheet re S.751(3)
2019-02-01 · Other
Information sheet re S.751(1)
2018-10-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-13 · Other
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-23 · Memorandum & Articles
(E)Special resolution
2016-05-23 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-15 · Name Change
Certificate of Change of Name
2007-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Amended document
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-21 · Annual Return
(E)Annual return
1987-07-04 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-07 · Address Change
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)Notice of registered office and any change thereof
1980-04-12 · Address Change
(E)Notice of registered office and any change thereof
1976-09-01 · Address Change
(E)Annual return
1975-03-19 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-01 | |
| Information sheet re S.751(1) | Other | 2018-10-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-23 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-15 | |
| Certificate of Change of Name | Name Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-01 | |
| (E)Annual return | Annual Return | 1975-03-19 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-23 |
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