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YACHTLEASE LIMITED

Company number 01805157

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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)
05 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
20 May 1997 363a Return made up to 31/12/96; full list of members
20 May 1997 353 Location of register of members
22 Apr 1997 288c Director's particulars changed
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Feb 1997 169 £ sr 1013@1 31/12/95
25 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1997 123 Nc inc already adjusted 31/12/95
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
12 Mar 1996 288 Director's particulars changed
12 Mar 1996 288 Secretary's particulars changed;director's particulars changed
12 Mar 1996 288 Secretary's particulars changed;director's particulars changed
12 Mar 1996 363x Return made up to 31/12/95; full list of members
01 Nov 1995 CERTNM Company name changed vkw LIMITED\certificate issued on 02/11/95
25 Oct 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 88(2) Ad 17/01/95--------- £ si 24@1=24 £ ic 1089/1113
05 Jun 1995 88(2)R Ad 07/04/95--------- £ si 62@1=62 £ ic 1027/1089
15 Feb 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
15 Feb 1995 88(2)R Ad 17/01/95--------- £ si 240@1=240 £ ic 787/1027
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 17/01/95--------- £ si 240@1=240 £ ic 787/1027
30 Jan 1995 88(2)R Ad 01/01/95--------- £ si 154@1=154 £ ic 633/787
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 01/01/95--------- £ si 154@1=154 £ ic 633/787
13 Jan 1995 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 DocumentParticulars of mortgage/charge