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YAKINORI HOLDINGS LTD

Company number 05402786

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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)
07 Sep 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	CERTNM	Company name changed blackrock interiors LTD.\certificate issued on 01/02/07	View PDF Company name changed blackrock interiors LTD.\certificate issued on 01/02/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	CERTNM	Company name changed oliveszeytin import & export lim ited\certificate issued on 27/09/05	View PDF Company name changed oliveszeytin import & export lim ited\certificate issued on 27/09/05 - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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