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YBS PROPERTIES LIMITED

Company number 02139866

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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)
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
23 Apr 1996 363s Return made up to 21/03/96; no change of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 288 Director resigned
21 Apr 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363s Return made up to 21/03/95; full list of members
18 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Apr 1994 363s Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
08 Apr 1993 363s Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
08 Apr 1993 AA Full accounts made up to 31 December 1992
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14 May 1992 AA Full accounts made up to 31 December 1991
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14 May 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
16 May 1991 AA Full accounts made up to 31 December 1990
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16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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04 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1991 123 £ nc 100/500000 01/08/90
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Request Document£ nc 100/500000 01/08/90
28 Sep 1990 288 New director appointed
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