YORK PIER LIMITED — Filings & Documents (49)

(E)Information sheet re S.291(6)

2003-08-15 · Other

(E)Information sheet re S.291(5)

2003-04-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-03-27 · Other

(E)Notice of mortgagee going into possession

1995-12-15 · Charges

(E)Memorandum of satisfaction

1995-05-31 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-05-15 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-05-15 · Memorandum & Articles

(E)Annual return

1995-05-03 · Annual Return

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

1995-01-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-23 · Address Change

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

1994-11-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-11-05 · Other

(E)Certificate of Registration of Charge

1994-11-05 · Charges

(E)Resignation letter from directors or secretaries

1994-11-04 · Other

(E)Special resolution

1994-10-25 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-02 · Other

(E)Certificate of Registration of Charge

1993-08-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-02 · Other

(E)Certificate of Registration of Charge

1993-08-02 · Charges

(E)Annual return

1992-12-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-17 · Other

(E)Certificate of Registration of Charge

1992-07-17 · Charges

(E)FVIII - Annual return by certificate of no change

1992-02-20 · Annual Return

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

1992-01-22 · Director/Secretary Change

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

1992-01-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-22 · Address Change

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

1992-01-22 · Director/Secretary Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Memorandum of satisfaction

1992-01-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-21 · Other

(E)Certificate of Registration of Charge

1991-08-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-21 · Other

(E)Certificate of Registration of Charge

1991-08-21 · Charges

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

1991-08-06 · Director/Secretary Change

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

1989-01-12 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-04-19 · Other

(E)Certificate of Registration of Charge

1988-04-19 · Charges

(E)FX(i) - Return of first directors and secretary

1988-03-10 · Director/Secretary Change

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

1988-03-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-10 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1988-03-09 · Other

(E)FX(i) - Return of first directors and secretary

1988-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-04 · Address Change

(E)Memorandum & Articles of Association

1988-01-26 · Memorandum & Articles

(E)Statutory Declaration

1988-01-26 · Other

Certificate of Incorporation

1988-01-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-15
(E)Information sheet re S.291(5)	Other	2003-04-17
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-27
(E)Notice of mortgagee going into possession	Charges	1995-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1995-05-31
(E)Memorandum of satisfaction	Memorandum & Articles	1995-05-15
(E)Memorandum of satisfaction	Memorandum & Articles	1995-05-15
(E)Annual return	Annual Return	1995-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-25
(E)Notice of registered office and any change thereof	Address Change	1994-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-11-05
(E)Certificate of Registration of Charge	Charges	1994-11-05
(E)Resignation letter from directors or secretaries	Other	1994-11-04
(E)Special resolution	Other	1994-10-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-02
(E)Certificate of Registration of Charge	Charges	1993-08-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-02
(E)Certificate of Registration of Charge	Charges	1993-08-02
(E)Annual return	Annual Return	1992-12-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-07-17
(E)Certificate of Registration of Charge	Charges	1992-07-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-22
(E)Notice of registered office and any change thereof	Address Change	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-22
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1992-01-22
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-21
(E)Certificate of Registration of Charge	Charges	1991-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-21
(E)Certificate of Registration of Charge	Charges	1991-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-04-19
(E)Certificate of Registration of Charge	Charges	1988-04-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-10
(E)Notice of registered office and any change thereof	Address Change	1988-03-10
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-02-04
(E)Notice of registered office and any change thereof	Address Change	1988-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-26
(E)Statutory Declaration	Other	1988-01-26
Certificate of Incorporation	Incorporation	1988-01-26

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