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YELLOWCROSS LIMITED

Company number 03866240

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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)
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 122 S-div 29/06/04
08 Jul 2004 288c Secretary's particulars changed;director's particulars changed
08 Jul 2004 88(2)R Ad 29/06/04--------- £ si 500@.1=50 £ ic 100/150
08 Jul 2004 288a New director appointed
10 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Oct 2003 363s Return made up to 27/10/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Mar 2003 287 Registered office changed on 27/03/03 from: 2 heath road twickenham middlesex TW1 4BZ
17 Oct 2002 363s Return made up to 27/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Nov 2001 363s Return made up to 27/10/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 October 2000
23 Oct 2000 363s Return made up to 27/10/00; full list of members
17 Apr 2000 288c Director's particulars changed
05 Nov 1999 88(2)R Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100
01 Nov 1999 288b Secretary resigned
27 Oct 1999 NEWINC Incorporation