SAIYU MANAGEMENT LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2007-09-18 · Other
(E)Final statement of accounts
2007-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-18 · Other
(E)Special resolution
2007-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FW1 - Certificate of solvency
2007-02-08 · Other
(E)Special Resolution (Winding Up)
2007-02-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-08 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)Amended document
2004-06-17 · Other
(E)Amended document
2004-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)Amended document
2002-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)Amended document
2001-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Amended document
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)Special resolution
1995-11-08 · Other
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Annual return
1995-05-12 · Annual Return
(E) Explanatory Letter
1994-09-10 · Other
(E)Amended document
1994-09-10 · Other
(E)Annual return
1994-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-28 · Other
(E)FXII - Receiver or manager's abstract
1994-01-28 · Other
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Ordinary resolution
1993-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-15 · Other
(E)Annual return
1991-12-02 · Annual Return
(E)Accounts / Financial Statements
1991-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-09-18 | |
| (E)Final statement of accounts | Other | 2007-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-18 | |
| (E)Special resolution | Other | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)Amended document | Other | 2004-06-17 | |
| (E)Amended document | Other | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)Amended document | Other | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)Amended document | Other | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Amended document | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)Special resolution | Other | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E) Explanatory Letter | Other | 1994-09-10 | |
| (E)Amended document | Other | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1993-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-08 |
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