M YATES AND SONS LIMITED

Company number 03833984

Date	Type	Description	View / Download
17 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
05 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2000	123	£ nc 1000/200000 26/01/00	(1 page)
29 Dec 1999	88(2)R	Ad 20/09/99--------- £ si 399@1=399 £ ic 1/400	(2 pages)
29 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 30/04/00	(1 page)
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Oct 1999	CERTNM	Company name changed syncgrasp LIMITED\certificate issued on 29/10/99	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/99 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
27 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/99 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
27 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/99	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)

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