YMC LIMITED

Company number 03118702

Date	Type	Description	View / Download
28 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 51 mornington road chingford london E4 7DT	(1 page)
15 Jun 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
12 Dec 2000	363s	Return made up to 26/10/00; full list of members	(9 pages)
05 Jun 2000	88(2)R	Ad 13/04/00--------- £ si 30000@1=30000 £ ic 6046/36046	(2 pages)
05 Jun 2000	123	Nc inc already adjusted 13/04/00	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
05 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
26 Apr 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
02 Dec 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 1046@1=1046 £ ic 5000/6046	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jul 1999	123	£ nc 5000/10000 21/06/99	(1 page)
28 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
04 Nov 1998	363s	Return made up to 26/10/98; no change of members	(4 pages)
25 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
30 Oct 1997	363s	Return made up to 26/10/97; no change of members	(4 pages)
06 Nov 1996	363s	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
08 May 1996	224	Accounting reference date notified as 31/03	(1 page)