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UK YACHTS LIMITED

Company number 03434701

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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)
13 Jun 2000 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2000 363s Return made up to 16/09/99; full list of members
08 Jun 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: kings court kingsway team valley gateshead tyne & wear NE4 9UH
09 May 2000 DISS6 Strike-off action suspended
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 1999 363s Return made up to 16/09/98; full list of members
21 Jul 1998 225 Accounting reference date extended from 30/09/98 to 28/02/99
30 Apr 1998 395 Particulars of mortgage/charge
30 Apr 1998 395 Particulars of mortgage/charge
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
07 Apr 1998 395 Particulars of mortgage/charge
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 287 Registered office changed on 22/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed
02 Oct 1997 CERTNM Company name changed linkpath LIMITED\certificate issued on 03/10/97
30 Sep 1997 MA Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1997 NEWINC Incorporation