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YH LIMITED

Company number 04193755

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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)
11 Aug 2003 288b Director resigned
30 May 2003 363s Return made up to 04/04/03; full list of members
18 Feb 2003 AUD Auditor's resignation
13 Nov 2002 AA Full accounts made up to 31 March 2002
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
26 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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26 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 88(2)R Ad 16/04/02--------- us$ si 100@.01=1 us$ ic 8284/8285
27 Jun 2002 88(2)R Ad 16/04/02--------- us$ si 100@.01=1 us$ ic 8283/8284
05 Jun 2002 88(2)R Ad 16/04/02--------- us$ si 100@.01=1 us$ ic 8282/8283
21 May 2002 288c Secretary's particulars changed
13 May 2002 SA Statement of affairs
13 May 2002 88(2)R Ad 25/04/02--------- us$ si 317275@.01=3172 us$ ic 5110/8282
13 May 2002 SA Statement of affairs
13 May 2002 88(2)R Ad 25/04/02--------- us$ si 11025@.01=110 us$ ic 5000/5110
23 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Apr 2002 395 Particulars of mortgage/charge
11 Jan 2002 88(2)R Ad 17/12/01--------- us$ si 500000@.01=5000 us$ ic 0/5000
05 Dec 2001 288c Director's particulars changed
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 123 Nc inc already adjusted 23/10/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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