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YS&L HOLDCO LIMITED

Company number 05725673

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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)
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 88(2)R Ad 13/03/06--------- £ si 1999000@.001=1999 £ ic 1/2000
23 Mar 2006 123 Nc inc already adjusted 13/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 288a New director appointed
21 Mar 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
21 Mar 2006 287 Registered office changed on 21/03/06 from: marquess court 69 southampton row london WC1B 4ET
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
01 Mar 2006 NEWINC Incorporation