YENSTAR LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2004-10-13 · Other
(E)Return of final meeting
2004-10-13 · Other
(E)Special resolution
2004-10-13 · Other
(E)Notice of appointment of liquidators
2004-01-20 · Other
(E)Ordinary and special resolution
2004-01-20 · Other
(E)Declaration of solvency
2004-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Special resolution
1997-04-16 · Other
(E)Notice filed under s.54
1997-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-01 · Other
(E)Ordinary resolution
1997-04-01 · Other
(E)FIB - Return of allotments
1997-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-03-24 · Other
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-13 | |
| (E)Return of final meeting | Other | 2004-10-13 | |
| (E)Special resolution | Other | 2004-10-13 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-20 | |
| (E)Ordinary and special resolution | Other | 2004-01-20 | |
| (E)Declaration of solvency | Other | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Special resolution | Other | 1997-04-16 | |
| (E)Notice filed under s.54 | Other | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-01 | |
| (E)Ordinary resolution | Other | 1997-04-01 | |
| (E)FIB - Return of allotments | Other | 1997-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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