YEN BROTHERS AND WYNNE INTERNATIONAL LIMITED — Filings & Documents (71)
(E)Special resolution
1996-04-10 · Other
(E)Final statement of accounts
1996-04-02 · Other
(E)Return of final meeting
1996-04-02 · Other
(E)Notice of appointment of liquidators
1995-07-20 · Other
(E)Special resolution
1995-07-08 · Other
(E)Declaration of solvency
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1995-03-04 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · 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)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · 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)Annual return
1990-01-16 · Annual Return
(E) Explanatory Letter
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-21 · Memorandum & Articles
(E)Annual return
1989-01-11 · 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
1988-08-31 · Director/Secretary Change
(E)Annual return
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)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)FVIIIA - Notice of situation of minute books
1987-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Ordinary resolution
1986-04-29 · Other
(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
1985-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Court order
1984-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-26 · Other
(E)Certificate of Registration of Charge
1984-07-26 · Charges
(E)Annual return
1984-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)FIB - Return of allotments
1982-05-10 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Memorandum & Articles of Association
1982-01-22 · Memorandum & Articles
(E)Statutory Declaration
1982-01-22 · Other
Certificate of Incorporation
1982-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-10 | |
| (E)Final statement of accounts | Other | 1996-04-02 | |
| (E)Return of final meeting | Other | 1996-04-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-20 | |
| (E)Special resolution | Other | 1995-07-08 | |
| (E)Declaration of solvency | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (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)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (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)Annual return | Annual Return | 1990-01-16 | |
| (E) Explanatory Letter | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (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 | 1988-08-31 | |
| (E)Annual return | 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)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)FVIIIA - Notice of situation of minute books | Other | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (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 | 1985-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Court order | Other | 1984-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)FIB - Return of allotments | Other | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-22 | |
| (E)Statutory Declaration | Other | 1982-01-22 | |
| Certificate of Incorporation | Incorporation | 1982-01-22 |
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