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Y.C.(NO.1) LIMITED

Company number 04310997

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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)
04 Feb 2004 288c Secretary's particulars changed
04 Nov 2003 363a Return made up to 25/10/03; full list of members
02 Sep 2003 AA Full accounts made up to 31 March 2002
25 Nov 2002 288c Director's particulars changed
20 Nov 2002 363a Return made up to 25/10/02; full list of members
18 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 24/09/02
12 Apr 2002 288c Director's particulars changed
27 Dec 2001 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
27 Dec 2001 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
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2001 287 Registered office changed on 14/12/01 from: 100 barbirolli square manchester M2 3AB
14 Dec 2001 288a New secretary appointed
10 Dec 2001 288a New director appointed
30 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/03/02
26 Nov 2001 123 Nc inc already adjusted 19/11/01
26 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
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 CERTNM Company name changed inhoco 2430 LIMITED\certificate issued on 19/11/01