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ECOVIS WINGRAVE YEATS UK LIMITED

Company number 01514025

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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)
15 Jul 2003 288a New director appointed
10 Jan 2003 363a Return made up to 29/12/02; full list of members
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 31/05/02--------- £ si 17953@1=17953 £ ic 161577/179530
02 Nov 2002 88(2)R Ad 31/05/02--------- £ si 577@1=577 £ ic 161000/161577
02 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £17953 31/05/02
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02 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:art 128 not apply 31/05/02
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02 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2002 288a New director appointed
24 May 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 29/12/01; full list of members
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 288b Director resigned
26 Jan 2001 363s Return made up to 29/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Feb 2000 363a Return made up to 29/12/99; full list of members
10 Feb 2000 288c Director's particulars changed
31 Jan 2000 288a New director appointed
31 Jan 2000 88(2)R Ad 29/12/99--------- £ si 8000@1=8000 £ ic 103000/111000
31 Jan 2000 88(2)R Ad 22/12/99--------- £ si 20000@1=20000 £ ic 83000/103000
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 363a Return made up to 29/12/98; full list of members; amend
15 Apr 1999 88(2)R Ad 30/12/98--------- £ si 8000@1=8000 £ ic 75000/83000