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YAKIT RAKIT LIMITED(THE)

Company number 02068873

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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)
25 Jan 2005 288a New secretary appointed
22 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
12 Mar 2004 363s Return made up to 06/03/04; full list of members
29 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
21 May 2003 AA Total exemption full accounts made up to 31 January 2002
10 Apr 2003 363s Return made up to 06/03/03; full list of members
26 Jul 2002 AA Full accounts made up to 31 January 2001
16 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
  • 363(353) ‐ Location of register of members address changed
13 Jul 2001 287 Registered office changed on 13/07/01 from: harford house 101/103 great portland street london W1N 6BH
11 Apr 2001 363s Return made up to 06/03/01; full list of members
29 Nov 2000 AA Full accounts made up to 31 January 2000
13 Apr 2000 363s Return made up to 06/03/00; full list of members
02 Dec 1999 AA Full accounts made up to 31 January 1999
26 Aug 1999 395 Particulars of mortgage/charge
07 Apr 1999 363s Return made up to 06/03/99; full list of members
24 Aug 1998 AA Full accounts made up to 31 January 1998
21 May 1998 363s Return made up to 06/03/98; full list of members
09 Dec 1997 88(3) Particulars of contract relating to shares
09 Dec 1997 88(2)R Ad 05/08/97--------- £ si 25000@1=25000 £ ic 89000/114000
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1997 123 £ nc 89000/114000 05/08/97
15 Jul 1997 AA Full accounts made up to 31 January 1997