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YCC LIMITED

Company number 03642312

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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)
08 May 2003 AA Full accounts made up to 31 July 2002
28 Oct 2002 363s Return made up to 01/10/02; full list of members
08 Jan 2002 AA Full accounts made up to 31 July 2001
05 Oct 2001 363s Return made up to 01/10/01; full list of members
22 Mar 2001 AA Full accounts made up to 31 July 2000
27 Oct 2000 363s Return made up to 01/10/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 July 1999
29 Oct 1999 363s Return made up to 01/10/99; full list of members
01 Mar 1999 MEM/ARTS Memorandum and Articles of Association
26 Feb 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
23 Feb 1999 287 Registered office changed on 23/02/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1999 CERTNM Company name changed ever 1048 LIMITED\certificate issued on 01/02/99
01 Oct 1998 NEWINC Incorporation