YANASY INVESTMENTS LIMITED — Filings & Documents (59)
(E)Return of final meeting
2004-03-17 · Other
(E)Return of final meeting
2004-03-17 · Other
(E)Final statement of accounts
2004-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)Special resolution
2003-10-03 · Other
(E)Notice of appointment of liquidators
2003-10-03 · Other
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)Memorandum of satisfaction
2003-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-25 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Memorandum of satisfaction
1995-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FVIII - Annual return by certificate of no change
1994-03-11 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-26 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E) Explanatory Letter
1990-08-14 · Other
(E)Amended document
1990-08-14 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)Ordinary resolution
1988-12-22 · Other
(E)FIB - Return of allotments
1988-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-17 | |
| (E)Return of final meeting | Other | 2004-03-17 | |
| (E)Final statement of accounts | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)Special resolution | Other | 2003-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E) Explanatory Letter | Other | 1990-08-14 | |
| (E)Amended document | Other | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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