YEN & YEN ENTERPRISES LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Amended document
1998-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-04 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-03-22 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Memorandum of satisfaction
1977-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-23 · Other
(E)Certificate of Registration of Charge
1977-11-23 · Charges
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1976-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-13 · Other
(E)Certificate of Registration of Charge
1975-05-13 · Charges
(E)Annual return
1975-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-28 · Other
(E)FIB - Return of allotments
1974-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-09 · Other
(E)Annual return
1974-02-08 · Annual Return
(E)Memorandum & Articles of Association
1973-07-04 · Memorandum & Articles
(E)Statutory Declaration
1973-07-04 · Other
Certificate of Incorporation
1973-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1973-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Amended document | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-23 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-13 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-28 | |
| (E)FIB - Return of allotments | Other | 1974-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-09 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-04 | |
| (E)Statutory Declaration | Other | 1973-07-04 | |
| Certificate of Incorporation | Incorporation | 1973-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-04 |
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