- Company Overview for YONEX U.K. LIMITED (02100680)
- Filing history for YONEX U.K. LIMITED (02100680)
- People for YONEX U.K. LIMITED (02100680)
- More for YONEX U.K. LIMITED (02100680)
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) |
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05 Dec 1990 | 123 |
£ nc 45000/445000 25/10/90
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|
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
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|
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
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|
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
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|
Request DocumentResolutions |
05 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
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
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|
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
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|
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
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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
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|
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 |