YAMAO ENGINEERING LIMITED — Filings & Documents (60)
(E)Special resolution
2000-03-01 · Other
(E)Final statement of accounts
2000-03-01 · Other
(E)Return of final meeting
2000-03-01 · Other
(E)Notice of appointment of liquidators
1999-07-21 · Other
(E)Special resolution
1999-07-21 · Other
(E)Declaration of solvency
1999-06-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-05-23 · Annual Return
(E)Special resolution
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-23 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)FIB - Return of allotments
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FIB - Return of allotments
1984-02-13 · Other
(E)Memorandum & Articles of Association
1984-02-07 · Memorandum & Articles
(E)Statutory Declaration
1984-02-07 · Other
Certificate of Incorporation
1984-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-01 | |
| (E)Final statement of accounts | Other | 2000-03-01 | |
| (E)Return of final meeting | Other | 2000-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-21 | |
| (E)Special resolution | Other | 1999-07-21 | |
| (E)Declaration of solvency | Other | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-07 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| Certificate of Incorporation | Incorporation | 1984-02-07 |
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