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YELVERTON PROPERTIES (HOLDINGS) LIMITED

Company number 03689278

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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)
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 169 Us$ ic 1827/1409 22/04/03 us$ sr 41800@.01=418
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive restrictions 22/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2003 288a New director appointed
12 Feb 2003 363s Return made up to 14/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2003 AA Accounts made up to 31 March 2002
19 Nov 2002 395 Particulars of mortgage/charge
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: loan/acqu. Of prop 14/06/02
03 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 14/12/01; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge
08 Oct 2001 AA Accounts made up to 31 March 2001
13 Jul 2001 395 Particulars of mortgage/charge
30 Jun 2001 395 Particulars of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
17 Apr 2001 88(2)R Ad 04/03/01--------- us$ si 261200@.01=2612 us$ ic 0/2612
17 Apr 2001 123 Nc inc already adjusted 04/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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