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YEW HOLDINGS LIMITED

Company number 06141773

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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)
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 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 - 27 pages (27 pages)
29 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/07/07	View PDF Accounting reference date shortened from 31/03/08 to 31/07/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 9899@.001=9 £ ic 1/10	View PDF Ad 04/06/07--------- £ si 9899@.001=9 £ ic 1/10 - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	123	Nc inc already adjusted 04/06/07	View PDF Nc inc already adjusted 04/06/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jun 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 - 27 pages (27 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 03/06/07 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	CERTNM	Company name changed 3526TH single member shelf tradi ng company LIMITED\certificate issued on 23/05/07	View PDF Company name changed 3526TH single member shelf tradi ng company LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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YEW HOLDINGS LIMITED

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