PREBON YAMANE INTERNATIONAL LIMITED
Company number 02619854
- Company Overview for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Filing history for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- People for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Charges for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- More for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
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) |
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02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
30 Jun 1994 | 363x |
Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members |
07 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jul 1993 | AA | Full accounts made up to 30 September 1992 | |
29 Jun 1993 | 395 | Particulars of mortgage/charge | |
24 Jun 1993 | 363x |
Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members |
15 Jun 1993 | 88(2)R |
Ad 02/06/93--------- £ si 582038@1=582038 £ ic 4074266/4656304
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Request DocumentAd 02/06/93--------- £ si 582038@1=582038 £ ic 4074266/4656304 |
15 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 May 1993 | CERTNM | Company name changed prebon international LIMITED\certificate issued on 25/05/93 | |
13 May 1993 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 1993 | RESOLUTIONS |
Resolutions
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13 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1993 | 88(2)R |
Ad 30/04/93--------- £ si 4074166@1=4074166 £ ic 100/4074266
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Request DocumentAd 30/04/93--------- £ si 4074166@1=4074166 £ ic 100/4074266 |
13 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1993 | 123 | £ nc 100000/4656304 30/04/93 | |
05 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jun 1992 | 363s |
Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members |
09 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |