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YANG SING ORIENTAL LIMITED

Company number 05270110

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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 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/04/07
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
22 Feb 2007 288b Director resigned
24 Nov 2006 363s Return made up to 26/10/06; full list of members
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New director appointed
15 Aug 2006 AA Accounts made up to 30 April 2006
05 May 2006 MA Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed altcom 373 LIMITED\certificate issued on 29/04/06
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 AA Accounts made up to 31 October 2005
24 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
17 Nov 2005 363s Return made up to 26/10/05; full list of members
17 Feb 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed