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YONEX U.K. LIMITED

Company number 02100680

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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 Dec 1990 123 £ nc 45000/445000 25/10/90
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£ nc 45000/445000 25/10/90
04 Dec 1990 288 Director resigned
09 Nov 1990 88(2) Ad 25/10/90--------- £ si 400000@1=400000 £ ic 45000/445000
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 25/10/90--------- £ si 400000@1=400000 £ ic 45000/445000
20 Jul 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
10 Jul 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
10 Jul 1990 OC138 Reduction of iss capital and minute (oc) £ ic 450000/ 45000
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Request DocumentReduction of iss capital and minute (oc) £ ic 450000/ 45000
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
05 Apr 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Nov 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
22 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Jun 1989 88(2)R Wd 26/06/89 ad 24/05/89--------- £ si 360000@1=360000 £ ic 90000/450000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 24/05/89--------- £ si 360000@1=360000 £ ic 90000/450000
28 Jun 1989 288 Director resigned;new director appointed
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1989 123 £ nc 90000/450000
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Request Document£ nc 90000/450000
24 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
08 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1987 288 Director resigned;new director appointed
16 Mar 1987 224 Accounting reference date notified as 31/12
13 Mar 1987 CERTNM Company name changed legibus 848 LIMITED\certificate issued on 13/03/87
17 Feb 1987 CERTINC Certificate of Incorporation