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YWELL LIMITED

Company number 02274372

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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)
04 Feb 1991 287 Registered office changed on 04/02/91 from: suite 311 crown house , north circular road, london NW10 7PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/91 from: suite 311 crown house , north circular road, london NW10 7PN
11 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: old school the common redbourn st.albans, herts AL3 7NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/90 from: old school the common redbourn st.albans, herts AL3 7NG
05 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 88(2) Wd 20/10/88 ad 05/07/88-19/09/88 £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/10/88 ad 05/07/88-19/09/88 £ si 998@1=998 £ ic 2/1000
02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 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
02 Sep 1988 CERTNM Company name changed rapid 6375 LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed rapid 6375 LIMITED\certificate issued on 05/09/88
30 Aug 1988 287 Registered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
05 Jul 1988 NEWINC Incorporation