YEN BROTHERS & WYNNE LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1992-08-20 · Other
(E)Return of final meeting
1992-08-20 · Other
(E)Special resolution
1992-08-20 · Other
(E)Liquidator's statement of account
1992-08-20 · Winding Up
(E)Liquidator's statement of account
1992-04-09 · Winding Up
(E)Ordinary and special resolution
1991-01-02 · Other
(E)Notice of appointment of liquidators
1991-01-02 · Other
(E)Special resolution
1990-12-21 · Other
(E)Declaration of solvency
1990-12-06 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-04 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
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)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)Memorandum of satisfaction
1984-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FIB - Return of allotments
1980-10-21 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)Ordinary resolution
1980-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-03 · Other
(E)Annual return
1979-01-25 · Annual Return
(E)FIB - Return of allotments
1978-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-04 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Special resolution
1977-07-08 · Other
Certificate of Incorporation on Change of Name
1977-07-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-17 · Other
(E)FIB - Return of allotments
1977-06-17 · Other
(E)FIB - Return of allotments
1977-05-23 · Other
(E)Ordinary resolution
1977-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-16 · Other
(E)Annual return
1977-05-13 · Annual Return
(E)Annual return
1977-05-12 · Annual Return
(E)Ordinary resolution
1976-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-10 · Other
(E)Memorandum & Articles of Association
1975-08-29 · Memorandum & Articles
(E)Statutory Declaration
1975-08-29 · Other
Certificate of Incorporation
1975-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-08-20 | |
| (E)Return of final meeting | Other | 1992-08-20 | |
| (E)Special resolution | Other | 1992-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1992-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-09 | |
| (E)Ordinary and special resolution | Other | 1991-01-02 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-02 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)Declaration of solvency | Other | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address 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)FVIIIA - Notice of situation of minute books | Other | 1987-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | 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)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Ordinary resolution | Other | 1980-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FIB - Return of allotments | Other | 1978-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-04 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Special resolution | Other | 1977-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-17 | |
| (E)FIB - Return of allotments | Other | 1977-06-17 | |
| (E)FIB - Return of allotments | Other | 1977-05-23 | |
| (E)Ordinary resolution | Other | 1977-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-05-13 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)Ordinary resolution | Other | 1976-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-29 | |
| (E)Statutory Declaration | Other | 1975-08-29 | |
| Certificate of Incorporation | Incorporation | 1975-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-29 |
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