YAPP BROTHERS LIMITED

Company number 01888369

Date	Type	Description	View / Download
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/09/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/98	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/09/98 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
17 Sep 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
27 Jun 1997	363s	Return made up to 22/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
26 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 276720@1=276720 £ ic 214500/491220	(2 pages)
24 Jun 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
27 Feb 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
16 Jul 1996	AA	Full accounts made up to 31 January 1996	(22 pages)
03 Jun 1996	288	New secretary appointed	(2 pages)
16 Feb 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Feb 1996	53	Application for reregistration from PLC to private	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
27 Nov 1995	AA	Full accounts made up to 30 April 1995	(20 pages)