YL HOLDINGS LIMITED

Company number 02498514

Date	Type	Description	View / Download
21 Jun 1993	AA	Full accounts made up to 31 October 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 Document
20 May 1993	363s	Return made up to 03/05/93; 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 Document
07 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	363s	Return made up to 03/05/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	AA	Full accounts made up to 31 October 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 Document
06 Nov 1991	288	Secretary resigned;new secretary 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 Document
26 Jul 1991	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jul 1991	88(2)P	Ad 01/05/91--------- £ si 6398@1	(2 pages)
18 Jul 1991	88(2)P	Ad 01/05/91--------- £ si 6398@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1991	363b	Return made up to 03/05/91; 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 Document
03 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Jun 1991	123	£ nc 1000/10000 01/05/91	(1 page)
03 Jun 1991	225(1)	Accounting reference date extended from 31/05 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1991	287	Registered office changed on 25/01/91 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1991	288	Secretary resigned;new secretary appointed;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 Document
25 Jan 1991	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 Document
25 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 1990	CERTNM	Company name changed lagrange LIMITED\certificate issued on 24/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1990	CERTNM	Company name changed\certificate issued on 21/12/90	(2 pages)
03 May 1990	NEWINC	Incorporation	(15 pages)

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