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YJL OPERATIVES

Company number 02391786

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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)
10 Jul 1996 AA Accounts made up to 30 September 1995
17 Jun 1996 363a Return made up to 07/06/96; full list of members
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1996 288 Director's particulars changed
15 Dec 1995 288 Director resigned
20 Jun 1995 363x Return made up to 07/06/95; full list of members
20 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 225(1) Accounting reference date shortened from 30/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/12 to 30/09
31 Oct 1994 AA Full accounts made up to 31 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 31 December 1993
23 Jun 1994 363x Return made up to 07/06/94; 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 07/06/94; full list of members
21 Mar 1994 AA Full accounts made up to 31 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 31 December 1992
10 Mar 1994 363x Return made up to 07/06/93; 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 07/06/93; full list of members
28 Sep 1993 287 Registered office changed on 28/09/93 from: 65 new cavendish street london W1M 8AX
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Request DocumentRegistered office changed on 28/09/93 from: 65 new cavendish street london W1M 8AX
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 1400000@1=1400000 £ ic 4/1400004
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Request DocumentAd 23/12/92--------- £ si 1400000@1=1400000 £ ic 4/1400004
05 Jan 1993 123 £ nc 1000/1500000 23/12/92
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Request Document£ nc 1000/1500000 23/12/92
16 Nov 1992 CERTNM Company name changed cardiff waterfront developments LIMITED\certificate issued on 16/11/92
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Request DocumentCompany name changed cardiff waterfront developments LIMITED\certificate issued on 16/11/92
28 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991