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ROYAL YACHT ENTERPRISES LIMITED

Company number SC185472

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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)
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 28/04/04; full list of members
19 Dec 2003 AUD Auditor's resignation
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
11 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 287 Registered office changed on 05/06/03 from: . Tower place edinburgh EH6 7DB
08 May 2003 288c Director's particulars changed
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 May 2002 363s Return made up to 28/04/02; full list of members
21 Feb 2002 288c Director's particulars changed
14 Nov 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 28/04/01; full list of members
21 Apr 2001 288b Director resigned
26 Feb 2001 288a New director appointed
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 88(2)R Ad 17/06/99--------- £ si 100000@1=100000 £ ic 2/100002
12 Jul 1999 123 Nc inc already adjusted 17/06/99
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1999 363s Return made up to 28/04/99; full list of members
11 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
08 Jun 1998 288a New director appointed