NEW SPECIAL (YARN) LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1997-03-27 · Other

(E)Return of final meeting

1997-03-27 · Other

(E)Declaration of solvency

1997-01-14 · Other

(E)Special resolution

1997-01-14 · Other

(E)Notice of appointment of liquidators

1997-01-14 · Other

(E)Annual return

1996-08-23 · Annual Return

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

1996-08-23 · Director/Secretary Change

(E)Annual return

1995-08-02 · Annual Return

(E)Resignation letter from directors or secretaries

1995-07-21 · Other

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

1995-07-21 · Director/Secretary Change

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

1995-07-20 · Director/Secretary Change

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

1995-07-07 · Director/Secretary Change

(E)Annual return

1994-04-21 · Annual Return

(E)Annual return

1993-01-11 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1990-12-29 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

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

1990-01-09 · Director/Secretary Change

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

1988-08-15 · Director/Secretary Change

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

1988-05-06 · Director/Secretary Change

(E)Annual return

1988-02-11 · Annual Return

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

1987-03-03 · Director/Secretary Change

(E)Annual return

1987-02-24 · Annual Return

(E)Annual return

1985-10-31 · Annual Return

(E)Annual return

1985-08-27 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-03 · Address Change

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

1985-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-21 · Address Change

(E)Annual return

1984-02-17 · Annual Return

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

1983-10-03 · Other

(E)FIB - Return of allotments

1983-10-03 · Other

(E)Special resolution

1983-09-27 · Other

Certificate of Incorporation on Change of Name

1983-09-27 · Name Change

(E)Notice of registered office and any change thereof

1983-09-17 · Address Change

(E)Annual return

1983-09-17 · Annual Return

(E)Ordinary resolution

1983-07-27 · Other

(E)FIII - Notice of increase in nominal capital

1983-07-27 · Other

(E)Memorandum & Articles of Association

1982-07-16 · Memorandum & Articles

(E)Statutory Declaration

1982-07-16 · Other

Certificate of Incorporation

1982-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-03-27
(E)Return of final meeting	Other	1997-03-27
(E)Declaration of solvency	Other	1997-01-14
(E)Special resolution	Other	1997-01-14
(E)Notice of appointment of liquidators	Other	1997-01-14
(E)Annual return	Annual Return	1996-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-23
(E)Annual return	Annual Return	1995-08-02
(E)Resignation letter from directors or secretaries	Other	1995-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-07
(E)Annual return	Annual Return	1994-04-21
(E)Annual return	Annual Return	1993-01-11
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1990-12-29
(E)Annual return	Annual Return	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-06
(E)Annual return	Annual Return	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)Annual return	Annual Return	1987-02-24
(E)Annual return	Annual Return	1985-10-31
(E)Annual return	Annual Return	1985-08-27
(E)Notice of registered office and any change thereof	Address Change	1985-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-03
(E)Notice of registered office and any change thereof	Address Change	1984-12-21
(E)Annual return	Annual Return	1984-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-03
(E)FIB - Return of allotments	Other	1983-10-03
(E)Special resolution	Other	1983-09-27
Certificate of Incorporation on Change of Name	Name Change	1983-09-27
(E)Notice of registered office and any change thereof	Address Change	1983-09-17
(E)Annual return	Annual Return	1983-09-17
(E)Ordinary resolution	Other	1983-07-27
(E)FIII - Notice of increase in nominal capital	Other	1983-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-07-16
(E)Statutory Declaration	Other	1982-07-16
Certificate of Incorporation	Incorporation	1982-07-16

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