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YELECO 29 LIMITED

Company number 02731916

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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)
13 Feb 1997 288a New director appointed
13 Feb 1997 288b Director resigned
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 CERTNM Company name changed yeleco 14 LIMITED\certificate issued on 06/02/97
13 Nov 1996 AA Accounts made up to 31 March 1996
07 Nov 1996 288c Secretary's particulars changed
17 Sep 1996 288 New secretary appointed
09 Sep 1996 288 Secretary resigned
29 Jul 1996 363a Return made up to 16/07/96; no change of members
11 Jan 1996 AA Accounts made up to 31 March 1995
28 Dec 1995 288 Secretary's particulars changed
24 Jul 1995 363x Return made up to 16/07/95; full list of members
20 Jul 1995 288 Secretary resigned;new secretary appointed
22 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
25 Jul 1994 363x Return made up to 16/07/94; no change of members
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Request DocumentReturn made up to 16/07/94; no change of members
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 363x Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03