YARWOOD ASSOCIATES LIMITED

Company number 03264095

Date	Type	Description	View / Download
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Apr 1997	88(2)R	Ad 18/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288a	New secretary appointed	(4 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(4 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jan 1997	123	£ nc 1000/10000 16/10/96	(1 page)
16 Oct 1996	NEWINC	Incorporation	(17 pages)

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