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VALE YP LIMITED

Company number 02666787

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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)
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1992 395 Particulars of mortgage/charge
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29 Sep 1992 395 Particulars of mortgage/charge
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29 Sep 1992 395 Particulars of mortgage/charge
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29 Sep 1992 395 Particulars of mortgage/charge
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
09 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Aug 1992 288 New director appointed
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19 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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19 Feb 1992 288 Secretary resigned;new director appointed
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19 Feb 1992 287 Registered office changed on 19/02/92 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 19/02/92 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
04 Feb 1992 CERTNM Company name changed arlesienne LIMITED\certificate issued on 05/02/92
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Request DocumentCompany name changed arlesienne LIMITED\certificate issued on 05/02/92
28 Nov 1991 NEWINC Incorporation