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EUROMONEY YEN FINANCE LIMITED

Company number 01403500

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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)
10 Jan 2007 122 Nc dec already adjusted 20/12/06
10 Jan 2007 88(2)R Ad 20/12/06--------- yen si 130756967@231.84= 30314695229 yen ic 0/30314695229
10 Jan 2007 123 Nc inc already adjusted 20/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 363a Return made up to 09/11/06; full list of members
11 Oct 2006 123 Nc inc already adjusted 23/08/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing dir 23/08/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT
04 Sep 2006 CERTNM Company name changed iacf LIMITED\certificate issued on 04/09/06
17 Feb 2006 AA Accounts made up to 30 September 2005
23 Nov 2005 363s Return made up to 09/11/05; full list of members
02 Feb 2005 AA Accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 24/11/04; full list of members
27 Sep 2004 288c Secretary's particulars changed
24 Mar 2004 AA Accounts made up to 30 September 2003
18 Dec 2003 363s Return made up to 09/12/03; full list of members
10 Jun 2003 AA Accounts made up to 30 September 2002
24 May 2003 288c Director's particulars changed