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YULETON LIMITED

Company number 04612278

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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)
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 88(3) Particulars of contract relating to shares
20 Oct 2005 88(2)R Ad 30/09/04--------- £ si 40@1
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 09/12/04; full list of members
11 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 09/12/03; full list of members
08 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
24 Feb 2003 88(2)R Ad 02/01/03--------- £ si 1599@1=1599 £ ic 1/1600
18 Feb 2003 287 Registered office changed on 18/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed;new director appointed
18 Feb 2003 288a New director appointed
09 Dec 2002 NEWINC Incorporation