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YM&U HOLDINGS LIMITED

Company number 06928966

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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 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	123	Nc inc already adjusted 30/07/09	View PDF Nc inc already adjusted 30/07/09 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	288a	Director appointed neil rodford	View PDF Director appointed neil rodford - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288a	Director and secretary appointed mark page	View PDF Director and secretary appointed mark page - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ	View PDF Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ - link opens in a new window - 1 page (1 page)
12 Aug 2009	225	Accounting reference date extended from 30/06/2010 to 31/08/2010	View PDF Accounting reference date extended from 30/06/2010 to 31/08/2010 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288b	Appointment terminated secretary kenneth lawrence	View PDF Appointment terminated secretary kenneth lawrence - link opens in a new window - 1 page (1 page)
10 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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