YAVSAK WHOLESALE LIMITED

Company number 05485946

Date	Type	Description	View / Download
13 Apr 2006	MA	Memorandum and Articles of Association	(4 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
22 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
22 Dec 2005	123	£ nc 20000/39000 02/12/05	(1 page)
16 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
10 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	NEWINC	Incorporation	(14 pages)