YESION COMPANY LIMITED — Filings & Documents (120)
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(E)Information sheet re S.291AA(9)
2003-01-30 · Other
(E)Information sheet re S.291AA(7)
2002-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Memorandum of satisfaction
2001-06-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)Annual return
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-13 · Other
(E)Certificate of Registration of Charge
1995-09-13 · Charges
(E)Annual return
1995-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-24 · Other
(E)Certificate of Registration of Charge
1993-07-24 · Charges
(E)Special resolution
1993-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Memorandum of satisfaction
1992-09-15 · Memorandum & Articles
(E)Special resolution
1992-05-26 · Other
(E)Special resolution
1992-03-21 · Other
(E)FIB - Return of allotments
1992-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Memorandum of satisfaction
1992-03-14 · Memorandum & Articles
(E)Special resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-29 · Other
(E)Certificate of Registration of Charge
1990-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-29 · Other
(E)Certificate of Registration of Charge
1990-09-29 · Charges
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-24 | |
| (E)Special resolution | Other | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-15 | |
| (E)Special resolution | Other | 1992-05-26 | |
| (E)Special resolution | Other | 1992-03-21 | |
| (E)FIB - Return of allotments | Other | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-14 | |
| (E)Special resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-29 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 |
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