YACHT HAVEN MANAGEMENT LIMITED

Company number 02573226

Date	Type	Description	View / Download
15 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jan 1992	363s	Return made up to 11/01/92; 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
12 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Mar 1991	CERTNM	Company name changed yacht havens management LIMITED\certificate issued on 25/03/91	(2 pages)
13 Mar 1991	88(2)R	Ad 25/02/91--------- £ si 98@1=98 £ ic 2/100 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
13 Mar 1991	224	Accounting reference date notified as 31/03 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
15 Feb 1991	MEM/ARTS	Memorandum and Articles of Association 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
13 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Feb 1991	123	£ nc 100/100000 22/01/91 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 Feb 1991	287	Registered office changed on 06/02/91 from: 50 lincolns inn fields london WC2A 3PF 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 Feb 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
06 Feb 1991	288	Secretary resigned;new secretary appointed;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
31 Jan 1991	CERTNM	Company name changed adenborne LIMITED\certificate issued on 01/02/91	(2 pages)
31 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Jan 1991	NEWINC	Incorporation	(15 pages)

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