YSI (UK) LIMITED

Company number 01275878

Date	Type	Description	View / Download
25 Feb 1993	MA	Memorandum and Articles of Association	(16 pages)
25 Feb 1993	288	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
27 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 250000@1=250000 £ ic 58420/308420	(2 pages)
15 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
15 Jan 1993	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
15 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Sep 1992	AA	Full accounts made up to 30 November 1991 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 Jun 1992	288	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
18 Jun 1992	363b	Return made up to 11/05/92; full list of members	(8 pages)
25 Apr 1992	288	New director appointed	(2 pages)
25 Apr 1992	288	New director appointed	(2 pages)
01 Apr 1992	CERTNM	Company name changed clandon scientific LIMITED\certificate issued on 02/04/92 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
01 Apr 1992	CERTNM	Company name changed\certificate issued on 01/04/92	(2 pages)
30 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jan 1992	123	Nc inc already adjusted 13/11/91	(1 page)
30 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Jan 1992	288	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
30 Jan 1992	88(2)R	Ad 29/02/84--------- £ si 60@1 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
17 Dec 1991	AA	Full accounts made up to 31 December 1990 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
28 Nov 1991	225(1)	Accounting reference date shortened from 31/12 to 30/11 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 Jun 1991	363b	Return made up to 11/05/91; full list of members	(9 pages)
03 Jun 1991	403a	Declaration of satisfaction of mortgage/charge 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
03 Jun 1991	403a	Declaration of satisfaction of mortgage/charge 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
23 May 1991	288	New director appointed	(2 pages)
25 Apr 1991	288	Director resigned	(2 pages)

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