- Company Overview for YH LIMITED (04193755)
- Filing history for YH LIMITED (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) |
|---|---|---|---|
| 14 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
| 13 Nov 2001 | 395 | Particulars of mortgage/charge | |
| 09 Nov 2001 | 288c | Director's particulars changed | |
| 08 Nov 2001 | 288c | Director's particulars changed | |
| 06 Nov 2001 | 288c | Director's particulars changed | |
| 05 Nov 2001 | 288c | Director's particulars changed | |
| 10 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 05 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 03 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Jun 2001 | CERTNM | Company name changed fastkeel LIMITED\certificate issued on 22/06/01 | |
| 14 Jun 2001 | 288a | New director appointed | |
| 14 Jun 2001 | 287 | Registered office changed on 14/06/01 from: wg & m secretaries LIMITED one south place london EC2M 2WG | |
| 14 Jun 2001 | 225 | Accounting reference date shortened from 30/04/02 to 31/03/02 | |
| 14 Jun 2001 | 288b | Secretary resigned | |
| 14 Jun 2001 | 288a | New secretary appointed | |
| 14 Jun 2001 | 288a | New director appointed | |
| 14 Jun 2001 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2001 | 287 | Registered office changed on 01/06/01 from: 16 st. John street london EC1M 4NT | |
| 01 Jun 2001 | 288b | Director resigned | |
| 01 Jun 2001 | 288b | Secretary resigned | |
| 01 Jun 2001 | 288a | New secretary appointed | |
| 01 Jun 2001 | 288a | New director appointed | |
| 01 Jun 2001 | 288a | New director appointed | |
| 29 May 2001 | MEM/ARTS | Memorandum and Articles of Association |