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YEXLET LIMITED

Company number 03375343

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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)
03 Jul 2000 363s Return made up to 23/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
10 Jun 1999 363s Return made up to 23/05/99; no change of members
21 May 1999 AA Full accounts made up to 31 May 1998
02 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/07/98
26 Jun 1998 287 Registered office changed on 26/06/98 from: 36 calthorpe road edgbaston birmingham B15 1TS
01 Sep 1997 288a New secretary appointed;new director appointed
01 Sep 1997 288a New director appointed
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Secretary resigned
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 288b Secretary resigned
02 Jul 1997 287 Registered office changed on 02/07/97 from: 16 st john street london EC1M 4AY
02 Jul 1997 288b Director resigned
23 May 1997 NEWINC Incorporation