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YELLOWTAG LIMITED

Company number 03881165

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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 Aug 2003 288a New director appointed
01 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
04 Dec 2002 363s Return made up to 22/11/02; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
02 Jan 2002 363s Return made up to 22/11/01; full list of members
23 Nov 2001 88(2)R Ad 15/11/01--------- £ si 46736@.01=467 £ ic 10000/10467
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
26 Mar 2001 88(2)R Ad 01/02/01--------- £ si 500000@.01=5000 £ ic 5000/10000
08 Feb 2001 AA Full accounts made up to 30 September 2000
20 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2000 287 Registered office changed on 04/12/00 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
07 Nov 2000 CERTNM Company name changed yellowtag.com LIMITED\certificate issued on 08/11/00
18 May 2000 88(2)R Ad 27/04/00--------- £ si 499900@.01=4999 £ ic 1/5000
11 May 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
11 May 2000 288a New secretary appointed
11 May 2000 288b Secretary resigned
11 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
11 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 2000 123 £ nc 1/200000 27/04/00
11 May 2000 122 £ nc 110000/1 27/04/00
  • 122 ‐
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£ nc 110000/1 27/04/00
12 Apr 2000 288a New director appointed
09 Dec 1999 288a New director appointed