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YUNO LIMITED

Company number 04167051

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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)
30 Mar 2007 363s Return made up to 23/02/07; no change of members
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2007 122 £ nc 10000/9690 12/05/06
30 Mar 2007 169 £ ic 8237/7927 16/08/06 £ sr 31000@.01=310
24 May 2006 288b Director resigned
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 23/02/06; no change of members
11 Apr 2005 363s Return made up to 23/02/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
15 Jun 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 23/02/04; no change of members
24 Apr 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 23/02/03; no change of members
19 Sep 2002 287 Registered office changed on 19/09/02 from: 27 isaacson road burwell cambridge cambridgeshire CB5 0AF
02 Apr 2002 287 Registered office changed on 02/04/02 from: 27 isaacson road burwell cambridge cambridgeshire CB5 0AF
21 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
12 Mar 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 88(2)R Ad 25/07/01-04/10/01 £ si 823500@.01=8235 £ ic 2/8237
06 Sep 2001 288a New director appointed
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 122 S-div 06/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 123 £ nc 1000/10000 06/06/01