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YJL (OVERSEAS) LIMITED

Company number 01326673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 30 September 1993
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02 Jun 1994 363x Return made up to 16/03/94; full list of members
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19 Apr 1994 288 Director resigned
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17 May 1993 363x Return made up to 16/03/93; full list of members
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13 May 1993 AA Full accounts made up to 30 September 1992
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17 Oct 1992 288 New director appointed
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17 Oct 1992 288 Director resigned;new director appointed
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16 Oct 1992 395 Particulars of mortgage/charge
01 Sep 1992 363x Return made up to 16/03/92; full list of members
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31 Jul 1992 AA Full accounts made up to 30 September 1991
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1991 AUD Auditor's resignation
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01 Jun 1991 AA Full accounts made up to 30 September 1990
01 Jun 1991 363x Return made up to 06/02/91; change of members
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04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 May 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Mar 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members