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Y-CAM SOLUTIONS LIMITED

Company number 06039855

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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)
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 363a Return made up to 03/01/08; full list of members
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 CERTNM Company name changed in 2 distribution LIMITED\certificate issued on 24/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office add change 26/09/07
16 Oct 2007 287 Registered office changed on 16/10/07 from: 82 ellerman avenue, twickenham, TW2 6AL
12 Jun 2007 88(2)R Ad 11/05/07--------- £ si 98@1=98 £ ic 1/99
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 NEWINC Incorporation