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YERRUS NUMBER THREE LIMITED

Company number 01559178

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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)
14 Mar 1990 88(2)R Ad 06/02/90--------- premium £ si 34420@.05=1721 £ ic 4014293/4016014
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/90--------- premium £ si 34420@.05=1721 £ ic 4014293/4016014
22 Feb 1990 363 Return made up to 01/01/90; bulk list available separately
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Request DocumentReturn made up to 01/01/90; bulk list available separately
29 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 PUC 2 Wd 21/02/89 ad 07/02/89--------- £ si 11059@.05=552 £ ic 4013741/4014293
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Request DocumentWd 21/02/89 ad 07/02/89--------- £ si 11059@.05=552 £ ic 4013741/4014293
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
25 Jan 1989 363 Return made up to 01/01/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/89; bulk list available separately
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 PUC 2 Wd 10/10/88 ad 08/07/88--------- £ si 3010306@1=3010306 £ ic 1003435/4013741
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Request DocumentWd 10/10/88 ad 08/07/88--------- £ si 3010306@1=3010306 £ ic 1003435/4013741
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jul 1988 123 £ nc 1250000/4510306
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Request Document£ nc 1250000/4510306
19 Jul 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
19 Jul 1988 PUC 2 Wd 06/06/88 ad 24/05/88--------- premium £ si 46210@.05=2310 £ ic 1001125/1003435
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/06/88 ad 24/05/88--------- premium £ si 46210@.05=2310 £ ic 1001125/1003435