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ERWINS YEARBOOK COMPANY LTD

Company number 04282919

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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)
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 225 Accounting reference date shortened from 30/09/02 to 31/08/02
28 Sep 2001 288a New director appointed
28 Sep 2001 88(2)R Ad 20/09/01--------- £ si 21920@1=21920 £ ic 10081/32001
28 Sep 2001 88(2)R Ad 21/09/01--------- £ si 1440@1=1440 £ ic 8641/10081
28 Sep 2001 88(2)R Ad 24/09/01--------- £ si 8640@1=8640 £ ic 1/8641
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed;new director appointed
06 Sep 2001 NEWINC Incorporation