GROUP YEAR INVESTMENT LIMITED — Filings & Documents (59)
(E)Ordinary and special resolution
2000-02-18 · Other
(E)Return of final meeting
2000-02-18 · Other
(E)Final statement of accounts
2000-02-18 · Other
(E)Special resolution
1999-09-28 · Other
(E)Notice of appointment of liquidators
1999-09-28 · Other
(E)Declaration of solvency
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Annual return
1991-02-13 · Annual Return
(E)Memorandum of satisfaction
1990-02-14 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)FIB - Return of allotments
1989-12-08 · Other
(E)Annual return
1989-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary 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)Ordinary and special resolution | Other | 2000-02-18 | |
| (E)Return of final meeting | Other | 2000-02-18 | |
| (E)Final statement of accounts | Other | 2000-02-18 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-28 | |
| (E)Declaration of solvency | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (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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