NYS CORPORATE LTD.

Company number 01324425

Date	Type	Description	View / Download
18 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: the university of york heslington york YO1 5DD	(1 page)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
17 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Apr 2001	88(2)R	Ad 05/04/01--------- £ si 20000@1=20000 £ ic 30000/50000	(1 page)
17 Apr 2001	123	Nc inc already adjusted 05/04/01	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ £20000 05/04/01 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
08 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
08 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
01 Mar 1999	363b	Return made up to 31/12/98; change of members	(6 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	88(3)	Particulars of contract relating to shares 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
08 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 5000@1=5000 £ ic 25000/30000	(2 pages)
08 Jun 1998	123	Nc inc already adjusted 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
30 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)