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YWORKS LIMITED

Company number 06208214

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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)
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned;director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 MA Memorandum and Articles of Association
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
12 Jul 2007 287 Registered office changed on 12/07/07 from: one bishops square london E1 6AO
12 Jul 2007 88(2)R Ad 04/07/07--------- £ si 99@1=99 £ ic 1/100
04 Jul 2007 CERTNM Company name changed alnery no. 2706 LIMITED\certificate issued on 04/07/07
11 Apr 2007 NEWINC Incorporation