YOH SOLUTIONS LTD

Company number 04585332

Date	Type	Description	View / Download
11 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/11/06	(1 page)
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2006	122	S-div 13/11/06	(1 page)
06 Dec 2006	363s	Return made up to 08/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Oct 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
27 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	AA	Accounts for a medium company made up to 31 August 2005	(19 pages)
20 Dec 2005	363s	Return made up to 08/11/05; full list of members	(10 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of allotmnt 31/01/05
07 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
05 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Mar 2005	363a	Return made up to 08/11/04; full list of members	(7 pages)
20 Dec 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
28 Jun 2004	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
31 Dec 2003	AA	Accounts for a dormant company made up to 31 August 2003	(3 pages)