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YENBAY LIMITED

Company number 02244449

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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 AA Full accounts made up to 25 December 1995
21 Nov 1995 363s Return made up to 02/11/95; no change of members
24 Oct 1995 AA Full accounts made up to 25 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 02/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/11/94; no change of members
10 Jun 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
19 Nov 1993 363s Return made up to 02/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; full list of members
28 Oct 1993 AA Full accounts made up to 25 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1992
20 Nov 1992 363b Return made up to 02/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/92; no change of members
24 Sep 1992 AA Full accounts made up to 25 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1991
07 Nov 1991 363b Return made up to 02/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/91; no change of members
15 Oct 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
08 Nov 1990 AA Full accounts made up to 25 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 DocumentFull accounts made up to 25 December 1989
08 Nov 1990 363 Return made up to 02/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/90; full list of members
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
09 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
31 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1988 287 Registered office changed on 31/08/88 from: beaver house northern road sudbury suffolk
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Request DocumentRegistered office changed on 31/08/88 from: beaver house northern road sudbury suffolk
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1988 MA Memorandum and Articles of Association
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1988 287 Registered office changed on 17/05/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 17/05/88 from: 183-185 bermondsey street london SE1 3UW
15 Apr 1988 NEWINC Incorporation