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YMCE LIMITED

Company number 04696751

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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)
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 363a Return made up to 13/03/08; full list of members
21 Feb 2008 288a New director appointed
30 Aug 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 13/03/07; full list of members
09 Nov 2006 AA Full accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 13/03/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 288a New director appointed
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
17 May 2005 287 Registered office changed on 17/05/05 from: chichester house, 8TH floor 278-282 high holborn london WC1V 7HA
21 Apr 2005 363s Return made up to 13/03/05; full list of members
09 Dec 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363a Return made up to 13/03/04; full list of members
30 May 2003 88(2)R Ad 01/04/03--------- eur si 11@1000000=11000000 eur ic 1/11000001
15 May 2003 288b Director resigned
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
15 May 2003 288b Secretary resigned
15 May 2003 353a Location of register of members (non legible)
13 Mar 2003 NEWINC Incorporation