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YARDBRACE LIMITED

Company number 01881723

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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)
12 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
03 Dec 2002 363s Return made up to 18/10/02; full list of members
02 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sale 21/11/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 15/11/02
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
21 Mar 2002 288b Director resigned
20 Nov 2001 363s Return made up to 18/10/01; full list of members
08 Feb 2001 AA Full accounts made up to 30 September 2000
14 Nov 2000 363s Return made up to 18/10/00; full list of members
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jun 2000 288b Director resigned
15 Jun 2000 155(6)b Declaration of assistance for shares acquisition
15 Jun 2000 155(6)b Declaration of assistance for shares acquisition
15 Jun 2000 155(6)b Declaration of assistance for shares acquisition
15 Jun 2000 155(6)b Declaration of assistance for shares acquisition
15 Jun 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 395 Particulars of mortgage/charge