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PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

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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)
31 Mar 1992 287 Registered office changed on 31/03/92 from: 20 blackfriars lane london EC4V 6HD
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 31/03/92 from: 20 blackfriars lane london EC4V 6HD
20 Mar 1992 CERTNM Company name changed fulton prebon overseas LIMITED\certificate issued on 23/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fulton prebon overseas LIMITED\certificate issued on 23/03/92
20 Mar 1992 CERTNM Company name changed\certificate issued on 20/03/92
27 Sep 1991 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 DocumentParticulars of mortgage/charge
27 Sep 1991 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 DocumentParticulars of mortgage/charge
27 Sep 1991 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 DocumentParticulars of mortgage/charge
27 Sep 1991 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 DocumentParticulars of mortgage/charge
25 Sep 1991 88(2)R Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/91--------- £ si 98@1=98 £ ic 2/100
25 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 Director 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 DocumentDirector resigned
20 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Sep 1991 MEM/ARTS Memorandum and Articles of Association
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991 CERTNM Company name changed mawlaw 115 LIMITED\certificate issued on 05/09/91
12 Jun 1991 NEWINC Incorporation