ECOVIS WINGRAVE YEATS UK LIMITED

Company number 01514025

Date	Type	Description	View / Download
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 1998	88(2)P	Ad 31/12/97--------- £ si 50000@1=50000 £ ic 75000/125000	(2 pages)
18 Apr 1998	123	Nc inc already adjusted 23/12/97	(1 page)
11 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
17 Feb 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
08 Oct 1997	88(2)R	Ad 31/12/96--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
11 Mar 1997	363s	Return made up to 29/12/96; full list of members	(8 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Jul 1996	288	Director resigned	(1 page)
10 Jun 1996	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 1996	88(2)R	Ad 31/12/95--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
27 Feb 1996	363s	Return made up to 29/12/95; no change of members	(7 pages)
25 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
28 Jan 1995	363s	Return made up to 29/12/94; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Sep 1994	395	Particulars 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

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