YWL LIMITED

Company number 02854280

Date	Type	Description	View / Download
02 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
21 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
07 Oct 1997	363s	Return made up to 13/09/97; full list of members	(6 pages)
23 Jul 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 99000@1=99000 £ ic 1000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	123	£ nc 100000/200000 07/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	244	Delivery ext'd 3 mth 31/03/96	(1 page)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
17 Sep 1996	363s	Return made up to 13/09/96; full list of members	(6 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	288	New director appointed	(2 pages)
31 Mar 1996	88(2)R	Ad 27/03/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Mar 1996	288	Director resigned	(2 pages)
01 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	363s	Return made up to 13/09/95; no change of members	(4 pages)
25 Jul 1995	225(1)	Accounting reference date extended from 28/02 to 31/03	(1 page)
06 Jul 1995	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: garrick house, london, WC2E 8JD	(1 page)
03 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document