YAMADA COMPONENT LIMITED — Filings & Documents (87)
(E)Information sheet re S.291AA(9)
2001-06-01 · Other
(E)Information sheet re S.291AA(7)
2001-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Special resolution
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Special resolution
1989-08-08 · Other
(E)Resignation letter from directors or secretaries
1989-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)Ordinary resolution
1987-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-24 · Other
(E)Special resolution
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Ordinary resolution
1985-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-15 · Other
(E)FIB - Return of allotments
1985-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Notice of registered office and any change thereof
1984-01-07 · Address Change
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Special resolution | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Special resolution | Other | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Ordinary resolution | Other | 1987-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-24 | |
| (E)Special resolution | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Ordinary resolution | Other | 1985-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-15 | |
| (E)FIB - Return of allotments | Other | 1985-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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