YSI (UK) LIMITED

Company number 01275878

Date	Type	Description	View / Download
29 Aug 1997	CERTNM	Company name changed ysi LIMITED\certificate issued on 01/09/97	(2 pages)
18 Jul 1997	363s	Return made up to 11/05/97; no change of members	(6 pages)
10 Mar 1997	AA	Full accounts made up to 30 November 1996	(18 pages)
16 May 1996	363s	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Apr 1996	288	Director resigned	(1 page)
07 Mar 1996	AA	Full accounts made up to 30 November 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1995	AUD	Auditor's resignation	(2 pages)
16 May 1995	363s	Return made up to 11/05/95; full list of members	(8 pages)
03 May 1995	AA	Full accounts made up to 30 November 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
04 Nov 1994	MA	Memorandum and Articles of Association	(18 pages)
29 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Sep 1994	88(2)R	Ad 22/09/94--------- £ si 350000@1=350000 £ ic 308420/658420	(2 pages)
07 Jul 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363s	Return made up to 11/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363b	Return made up to 11/05/93; full list of members	(8 pages)
18 Apr 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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