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Y.C.P. LIMITED

Company number 02800402

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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)
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1994 363s Return made up to 17/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/03/94; full list of members
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1993 287 Registered office changed on 04/06/93 from: 2, baches street london. N1 6UB.
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Request DocumentRegistered office changed on 04/06/93 from: 2, baches street london. N1 6UB.
28 May 1993 CERTNM Company name changed actualdemo trading LIMITED\certificate issued on 01/06/93
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Request DocumentCompany name changed actualdemo trading LIMITED\certificate issued on 01/06/93
25 May 1993 123 Nc inc already adjusted 30/04/93
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Request DocumentNc inc already adjusted 30/04/93
25 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation