Y.P. ELECTRONICS LIMITED

Company number 02272818

Date	Type	Description	View / Download
02 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 07/04/00	(1 page)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	88(2)R	Ad 20/01/00--------- £ si 400@1=400 £ ic 100/500	(2 pages)
28 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
28 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
28 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
28 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
28 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
28 Jan 2000	123	£ nc 100/500 24/12/99	(1 page)
25 Jan 2000	363s	Return made up to 17/01/00; full list of members	(8 pages)
08 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
15 Feb 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
25 Feb 1998	363s	Return made up to 24/01/98; no change of members	(4 pages)
27 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
05 Feb 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
26 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
11 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
12 Feb 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
28 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
02 Mar 1995	363s	Return made up to 24/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)