Companies House does not verify the accuracy of the information filed

Advanced company search

YPSILON PORTFOLIO LTD

Company number 05253122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)
28 Sep 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 Aug 2007	225	Accounting reference date extended from 31/10/06 to 30/11/06	View PDF Accounting reference date extended from 31/10/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2007	88(2)R	Ad 29/11/05--------- eur si 30000@1	View PDF Ad 29/11/05--------- eur si 30000@1 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	123	Nc inc already adjusted 29/11/05	View PDF Nc inc already adjusted 29/11/05 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2006	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 10 pages (10 pages)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	CERTNM	Company name changed phoenix acquisitions iii, LTD\certificate issued on 16/11/05	View PDF Company name changed phoenix acquisitions iii, LTD\certificate issued on 16/11/05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	363s	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?