SUPERYIELD SECURITIES LIMITED — Filings & Documents (57)

(E)Special resolution

2001-03-24 · Other

(E)Return of final meeting

2001-03-24 · Other

(E)Final statement of accounts

2001-03-24 · Other

(E)Special resolution

2000-12-23 · Other

(E)Notice of appointment of liquidators

2000-12-23 · Other

(E)Declaration of solvency

2000-11-28 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-09 · Annual Return

(E)Amended document

1999-01-05 · Other

(E)FAR1 - Annual return (with a list of members)

1998-10-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-22 · Annual Return

(E)Annual return

1996-09-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-20 · Director/Secretary Change

(E)Annual return

1995-10-06 · Annual Return

(E)Annual return

1994-10-01 · Annual Return

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-07 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-02-02 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-02-22 · Annual Return

(E)Annual return

1987-03-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-27 · Director/Secretary Change

(E)Annual return

1986-03-17 · Annual Return

(E)Annual return

1984-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-13 · Director/Secretary Change

(E)Annual return

1983-08-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-09 · Other

(E)Annual return

1982-09-03 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-09 · Address Change

(E)Annual return

1982-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-19 · Other

(E)Ordinary resolution

1981-09-01 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-01 · Other

(E)FIB - Return of allotments

1981-09-01 · Other

(E)Annual return

1981-06-27 · Annual Return

(E)Ordinary resolution

1981-06-27 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-12 · Other

(E)Memorandum & Articles of Association

1981-04-28 · Memorandum & Articles

(E)FIB - Return of allotments

1981-04-23 · Other

(E)Special resolution

1981-04-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-15 · Other

(E)Ordinary resolution

1980-11-15 · Other

(E)FIII - Notice of increase in nominal capital

1980-11-15 · Other

(E)Notice of registered office and any change thereof

1980-09-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-16 · Other

(E)Memorandum & Articles of Association

1980-09-12 · Memorandum & Articles

(E)Statutory Declaration

1980-09-12 · Other

Certificate of Incorporation

1980-09-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2001-03-24
(E)Return of final meeting	Other	2001-03-24
(E)Final statement of accounts	Other	2001-03-24
(E)Special resolution	Other	2000-12-23
(E)Notice of appointment of liquidators	Other	2000-12-23
(E)Declaration of solvency	Other	2000-11-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-09
(E)Amended document	Other	1999-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-22
(E)Annual return	Annual Return	1996-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-20
(E)Annual return	Annual Return	1995-10-06
(E)Annual return	Annual Return	1994-10-01
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-07
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-02-02
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-02-22
(E)Annual return	Annual Return	1987-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-27
(E)Annual return	Annual Return	1986-03-17
(E)Annual return	Annual Return	1984-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-13
(E)Annual return	Annual Return	1983-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-09
(E)Annual return	Annual Return	1982-09-03
(E)Notice of registered office and any change thereof	Address Change	1982-08-09
(E)Annual return	Annual Return	1982-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-19
(E)Ordinary resolution	Other	1981-09-01
(E)FIII - Notice of increase in nominal capital	Other	1981-09-01
(E)FIB - Return of allotments	Other	1981-09-01
(E)Annual return	Annual Return	1981-06-27
(E)Ordinary resolution	Other	1981-06-27
(E)FIII - Notice of increase in nominal capital	Other	1981-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-04-28
(E)FIB - Return of allotments	Other	1981-04-23
(E)Special resolution	Other	1981-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-15
(E)Ordinary resolution	Other	1980-11-15
(E)FIII - Notice of increase in nominal capital	Other	1980-11-15
(E)Notice of registered office and any change thereof	Address Change	1980-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-12
(E)Statutory Declaration	Other	1980-09-12
Certificate of Incorporation	Incorporation	1980-09-12

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