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YNS REALISATIONS LIMITED

Company number 03214012

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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)
19 Jul 2004 AUD Auditor's resignation
25 Jun 2004 363s Return made up to 19/06/04; full list of members
29 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 288a New secretary appointed
20 Nov 2003 88(2)R Ad 01/12/98--------- £ si 570989@1
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 287 Registered office changed on 13/11/03 from: thorp arch wetherby west yorkshire LS23 7BJ
13 Nov 2003 288b Secretary resigned
28 Oct 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
18 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 288b Secretary resigned;director resigned
16 Oct 2003 288b Director resigned
14 Oct 2003 CERTNM Company name changed rocom network services LIMITED\certificate issued on 14/10/03
01 Jul 2003 AA Full accounts made up to 29 March 2003
01 Jul 2003 AA Full accounts made up to 30 March 2002
20 Jun 2003 363s Return made up to 18/05/03; full list of members
17 Feb 2003 AUD Auditor's resignation
09 Aug 2002 363s Return made up to 19/06/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
10 Dec 2001 288b Director resigned