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YELLOWGLARE LIMITED

Company number 08766391

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 4.70 Declaration of solvency
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Apr 2014 SH08 Change of share class name or designation
28 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 SH02 Sub-division of shares on 14 April 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub division 14/04/2014
15 Apr 2014 AP01 Appointment of Stephen Parish as a director
15 Apr 2014 TM01 Termination of appointment of Jeremy Rogers as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 99
15 Apr 2014 AP01 Appointment of Richard Morpeth Jameson as a director
07 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted