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YERRUS NUMBER SIX LIMITED

Company number SC073528

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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)
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New secretary appointed
10 Jan 2000 288c Director's particulars changed
04 Jan 2000 288b Secretary resigned;director resigned
04 Jan 2000 288a New director appointed
30 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
19 Aug 1999 AUD Auditor's resignation
20 Jan 1999 AA Accounts made up to 2 August 1998
20 Jan 1999 363s Return made up to 31/12/98; no change of members
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1998 288b Secretary resigned;director resigned
30 Mar 1998 288a New secretary appointed;new director appointed
27 Jan 1998 AA Full accounts made up to 3 August 1997
27 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Jan 1997 AA Full accounts made up to 31 July 1996
27 Jan 1997 363s Return made up to 31/12/96; full list of members
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1996 AA Full accounts made up to 31 July 1995
25 Jan 1996 363s Return made up to 31/12/95; full list of members