YANTIFF INDUSTRIES LIMITED — Filings & Documents (34)
(E)Memorandum of satisfaction
2000-12-18 · Memorandum & Articles
(E)Return of final meeting
1999-10-28 · Other
(E)Special resolution
1999-10-28 · Other
(E)Final statement of accounts
1999-10-28 · Other
(E)Notice of appointment of liquidators
1999-09-24 · Other
(E)Special resolution
1999-09-24 · Other
(E)Declaration of solvency
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Annual return
1992-05-14 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-04-04 · Other
(E)FXII - Receiver or manager's abstract
1991-04-04 · Other
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Ordinary resolution
1991-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-18 | |
| (E)Return of final meeting | Other | 1999-10-28 | |
| (E)Special resolution | Other | 1999-10-28 | |
| (E)Final statement of accounts | Other | 1999-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-24 | |
| (E)Special resolution | Other | 1999-09-24 | |
| (E)Declaration of solvency | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-05-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Ordinary resolution | Other | 1991-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 |
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