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YIANIS HOLDINGS LIMITED

Company number 04977321

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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)
09 Dec 2004 88(2)R Ad 31/07/04--------- £ si 1206@1=1206 £ ic 2/1208
07 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 123 £ nc 1000/100000 21/07/04
10 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2003 NEWINC Incorporation