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YELLOWFIN LIMITED

Company number 03890279

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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)
27 Nov 2000 123 Nc inc already adjusted 17/11/00
23 Nov 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
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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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23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 2000 88(2)R Ad 23/10/00--------- £ si 500@.1=50 £ ic 5102/5152
06 Oct 2000 288a New director appointed
15 Aug 2000 88(2)R Ad 07/08/00--------- £ si 3750@.1=375 £ ic 4727/5102
11 Aug 2000 88(2)R Ad 02/08/00--------- £ si 46240@.1=4624 £ ic 103/4727
11 Aug 2000 88(2)R Ad 02/08/00--------- £ si 1020@.1=102 £ ic 1/103
11 Aug 2000 122 S-div 02/08/00
11 Aug 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 Aug 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 Aug 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 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 123 £ nc 100/5733 02/08/00
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: spratton lodge spratton northampton northamptonshire NN6 8LD
11 Aug 2000 288b Director resigned
08 May 2000 287 Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
08 May 2000 288a New secretary appointed;new director appointed