YELVERTON PROPERTIES (HOLDINGS) LIMITED

Company number 03689278

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	363s	Return made up to 14/12/00; full list of members	(10 pages)
10 Nov 2000	AA	Accounts made up to 31 March 2000	(16 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	(9 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1999	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
16 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Feb 1999	CERTNM	Company name changed fieldremove LIMITED\certificate issued on 12/02/99	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)

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