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YOUREABLE LIMITED

Company number 04039789

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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)
16 Aug 2001 363a Return made up to 17/07/01; full list of members
29 Jul 2001 288b Director resigned
24 Jul 2001 88(2)R Ad 29/06/01--------- £ si 62@.01 £ ic 121/121
05 Jul 2001 288b Director resigned
10 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
29 Mar 2001 SA Statement of affairs
29 Mar 2001 88(2)R Ad 19/01/01--------- £ si 124@.01=1 £ ic 120/121
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
14 Dec 2000 88(2)R Ad 21/11/00--------- £ si 2239@.01=22 £ ic 98/120
14 Dec 2000 288a New director appointed
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
24 Nov 2000 288a New director appointed
24 Nov 2000 288b Director resigned
13 Nov 2000 SA Statement of affairs
13 Nov 2000 88(2)R Ad 25/07/00--------- £ si 279@.01=2 £ ic 96/98
13 Nov 2000 88(2)R Ad 25/07/00--------- £ si 833@.01=8 £ ic 88/96
13 Nov 2000 88(2)R Ad 25/07/00--------- £ si 1666@.01=16 £ ic 72/88
27 Sep 2000 88(2)R Ad 25/07/00--------- £ si 555@.01=5 £ ic 67/72
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
15 Aug 2000 88(2)R Ad 19/07/00--------- £ si 6566@.01=65 £ ic 2/67