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YMC LIMITED

Company number 03118702

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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)
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 05/10/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363a Return made up to 26/10/03; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2002 363a Return made up to 26/10/02; full list of members
27 Nov 2002 288c Director's particulars changed
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 122 Conve 10/09/01
11 Oct 2001 88(2)R Ad 10/09/01-10/09/01 £ si 14000@12.5=175000 £ ic 36046/211046
11 Oct 2001 123 Nc inc already adjusted 10/09/01
11 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association