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IYUNO UK III LTD.

Company number 03779649

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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)
02 Jan 2003 AA Full accounts made up to 30 November 2001
25 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 MISC Re section 394
22 May 2002 288c Director's particulars changed
19 Nov 2001 AA Full accounts made up to 30 November 2000
13 Jul 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2000 363s Return made up to 28/05/00; full list of members
07 Mar 2000 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
08 Oct 1999 225 Accounting reference date extended from 31/05/00 to 27/11/00
03 Jun 1999 287 Registered office changed on 03/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
28 May 1999 NEWINC Incorporation