YERBURY CONSULTANTS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2006-09-01 · Other
Information sheet re S.291AA(7)
2006-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-09 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1993-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-18 · Memorandum & Articles
(E)Statutory Declaration
1991-07-18 · Other
Certificate of Incorporation
1991-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-01 | |
| Information sheet re S.291AA(7) | Other | 2006-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-18 | |
| (E)Statutory Declaration | Other | 1991-07-18 | |
| Certificate of Incorporation | Incorporation | 1991-07-18 |
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