YAMAMOTO AV LIMITED — Filings & Documents (29)
(E)FW6 - Certificate of release of liquidator
2009-12-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-25 · Winding Up
Information sheet re discontinuation of deregistration under S.291AA
2006-04-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-05 · Winding Up
(E)Court Order
2005-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-01 · Other
(E)Special resolution
2005-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)Certificate of Registration of Charge
2000-11-18 · Charges
(E)FM1 - Mortgage or charge details
2000-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)Memorandum & Articles of Association
1999-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-12 · Other
Certificate of Incorporation
1999-03-12 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-25 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2006-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-05 | |
| (E)Court Order | Other | 2005-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-01 | |
| (E)Special resolution | Other | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-12 | |
| (E)Declaration of Compliance | Other | 1999-03-12 | |
| Certificate of Incorporation | Incorporation | 1999-03-12 | |
| (E)Court order | Other |
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