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MARTIN YAFFE INTERNATIONAL LIMITED

Company number 02078453

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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 Aug 1992 395 Particulars of mortgage/charge
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23 Jul 1992 395 Particulars of mortgage/charge
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13 Mar 1992 AA Full accounts made up to 31 December 1991
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25 Sep 1991 363a Return made up to 31/08/91; no change of members
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12 Jun 1991 AA Full accounts made up to 31 December 1990
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03 Dec 1990 AA Full accounts made up to 31 December 1989
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03 Dec 1990 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
31 Jan 1990 AA Full accounts made up to 31 December 1988
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31 Jan 1990 363 Return made up to 21/12/89; full list of members
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03 Jan 1990 288 New director appointed
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14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
06 Sep 1989 287 Registered office changed on 06/09/89 from: units 3-4 hazelhurst road worsley manchester M28 4SQ
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Request DocumentRegistered office changed on 06/09/89 from: units 3-4 hazelhurst road worsley manchester M28 4SQ
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1989 123 Nc inc already adjusted
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16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1989 288 Director resigned;new director appointed
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08 Aug 1989 395 Particulars of mortgage/charge
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14 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jan 1989 363 Return made up to 31/12/87; full list of members
06 Jan 1989 363 Return made up to 08/06/88; full list of members
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11 Apr 1988 288 Secretary resigned;new secretary appointed
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13 Nov 1987 288 New secretary appointed
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30 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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