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YVES SAINT LAURENT UK LIMITED

Company number 02664806

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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)
03 Oct 2001 123 £ nc 1000/3001000 27/07/01
17 May 2001 395 Particulars of mortgage/charge
05 Mar 2001 AA Full accounts made up to 31 January 2000
28 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288a New secretary appointed
01 Dec 2000 244 Delivery ext'd 3 mth 31/01/00
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
27 Apr 2000 CERTNM Company name changed indium investments LIMITED\certificate issued on 27/04/00
24 Feb 2000 363s Return made up to 21/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2000 AA Full accounts made up to 31 January 1999
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
23 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Director resigned
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
20 Nov 1998 288a New director appointed