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YAKARA LIMITED

Company number SC156619

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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)
06 Nov 2000 122 S-div 02/11/00
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Nov 2000 43(3)e Declaration on reregistration from private to PLC
03 Nov 2000 AUDR Auditor's report
03 Nov 2000 BS Balance Sheet
03 Nov 2000 AUDS Auditor's statement
03 Nov 2000 MAR Re-registration of Memorandum and Articles
03 Nov 2000 43(3) Application for reregistration from private to PLC
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 2000 88(2)R Ad 11/10/00--------- £ si 49901@1=49901 £ ic 99/50000
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 2000 123 £ nc 100/50000 11/10/00
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
26 May 2000 287 Registered office changed on 26/05/00 from: c/o kidsons impey 23 queen street edinburgh EH2 1JX
06 Apr 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/00
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 14/03/99; no change of members
03 Jun 1998 AA Accounts for a small company made up to 31 March 1998
06 Apr 1998 363s Return made up to 14/03/98; no change of members
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997