Advanced company searchLink opens in new window

Y3K (EUROPE) LIMITED

Company number 03924841

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 363s Return made up to 01/03/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Mar 2002 363s Return made up to 14/02/02; full list of members
08 Feb 2002 AA Total exemption small company accounts made up to 31 January 2001
16 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
08 Jul 2000 395 Particulars of mortgage/charge
05 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/01/01
02 Jun 2000 288a New secretary appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 9-10 the parade, beynon road, carshalton, surrey SM5 3RL
25 Apr 2000 88(2)R Ad 10/04/00--------- £ si 100@1=100 £ ic 2/102
25 Apr 2000 288a New director appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: 381 kingsway, hove, east sussex BN3 4QD
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
14 Feb 2000 NEWINC Incorporation