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YGS LTD

Company number 04591905

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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)
26 Mar 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 15/11/03; full list of members
21 Jan 2004 88(2)R Ad 03/01/03--------- £ si 143999@1=143999 £ ic 1/144000
20 Jan 2004 123 Nc inc already adjusted 03/01/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New secretary appointed;new director appointed
13 Jan 2003 287 Registered office changed on 13/01/03 from: equinox hse, clifton park avenue shipton rd york YO30 5PA
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Secretary resigned
15 Nov 2002 NEWINC Incorporation