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Y.P. ELECTRONICS LIMITED

Company number 02272818

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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 Nov 2002	363a	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
07 Feb 2002	AA	Accounts for a small company made up to 7 April 2001	View PDF Accounts for a small company made up to 7 April 2001 - link opens in a new window - 5 pages (5 pages)
21 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Assistance documents 09/01/02 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
21 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Dec 2001	363a	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	363a	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	AA	Accounts for a small company made up to 1 April 2000	View PDF Accounts for a small company made up to 1 April 2000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
14 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
02 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	123	Nc inc already adjusted 24/12/99	View PDF Nc inc already adjusted 24/12/99 - link opens in a new window - 1 page (1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: cavendish house st andrews court burley street leeds LS3 1JY	View PDF Registered office changed on 02/02/00 from: cavendish house st andrews court burley street leeds LS3 1JY - link opens in a new window - 1 page (1 page)

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