HI YIELD HOLDINGS LIMITED — Filings & Documents (33)
(E)Special resolution
2007-03-20 · Other
(E)Return of final meeting
2007-03-20 · Other
(E)Final statement of accounts
2007-03-20 · Other
(E)Special Resolution (Winding Up)
2006-09-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)Reprint of Articles of Association
2004-09-02 · Annual Return
(E)Special resolution
2004-09-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-11 · Address Change
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-18 · Other
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-03-20 | |
| (E)Return of final meeting | Other | 2007-03-20 | |
| (E)Final statement of accounts | Other | 2007-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-02 | |
| (E)Special resolution | Other | 2004-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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