YACHT CONSULTANTS LIMITED — Filings & Documents (57)
(E)Information sheet re s.291(3)
1991-12-31 · Other
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-12 · Other
(E)Annual return
1991-06-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1988-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)Annual return
1988-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-07 · Other
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1987-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)Annual return
1985-12-19 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1982-10-05 · Annual Return
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-12-22 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1976-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-24 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)Special resolution
1974-02-22 · Other
Certificate of Incorporation on Change of Name
1974-02-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)FIB - Return of allotments
1974-02-20 · Other
(E)Notice of registered office and any change thereof
1974-02-13 · Address Change
(E)Memorandum & Articles of Association
1974-01-15 · Memorandum & Articles
(E)Statutory Declaration
1974-01-15 · Other
Certificate of Incorporation
1974-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-07 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1987-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-24 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)Special resolution | Other | 1974-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)FIB - Return of allotments | Other | 1974-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-15 | |
| (E)Statutory Declaration | Other | 1974-01-15 | |
| Certificate of Incorporation | Incorporation | 1974-01-15 |
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