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YOREEGAM LIMITED

Company number 04118010

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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)
06 Dec 2002 363s Return made up to 01/12/02; no change of members
02 Dec 2002 AA Full accounts made up to 31 March 2002
12 Dec 2001 363s Return made up to 01/12/01; full list of members
17 Oct 2001 288a New secretary appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: unit 3, eastern road aldershot hampshire GU12 4TD
17 Oct 2001 288b Secretary resigned
20 Aug 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 28/03/01--------- £ si 14973@1=14973 £ ic 1/14974
30 Apr 2001 CERTNM Company name changed heatfit LIMITED\certificate issued on 30/04/01
10 Apr 2001 MA Memorandum and Articles of Association
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New secretary appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: 1 mitchell lane bristol BS1 6BU
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288b Director resigned
10 Jan 2001 123 Nc inc already adjusted 03/01/01
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 2000 NEWINC Incorporation