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YES SOLUTIONS UK LIMITED

Company number 01537869

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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)
02 Dec 1993 287 Registered office changed on 02/12/93 from: 60-61 britton street london EC1M 5NA
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Request DocumentRegistered office changed on 02/12/93 from: 60-61 britton street london EC1M 5NA
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
06 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
23 Sep 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
23 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Oct 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
18 Oct 1991 CERTNM Company name changed addison technology LIMITED\certificate issued on 21/10/91
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Request DocumentCompany name changed addison technology LIMITED\certificate issued on 21/10/91
11 Oct 1991 CERTNM Company name changed addison design technology limite d\certificate issued on 14/10/91
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Request DocumentCompany name changed addison design technology limite d\certificate issued on 14/10/91
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 CERTNM Company name changed troy graphics LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed troy graphics LIMITED\certificate issued on 29/04/91
25 Jan 1991 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
15 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Aug 1989 287 Registered office changed on 08/08/89 from: 365 euston road london NW1 3AR
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Request DocumentRegistered office changed on 08/08/89 from: 365 euston road london NW1 3AR