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YA-YA COMMUNICATIONS LTD

Company number 03122575

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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)
03 Dec 1998 363s Return made up to 06/11/98; full list of members
20 Jul 1998 AA Full accounts made up to 31 August 1997
08 Dec 1997 363s Return made up to 06/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1997 288a New director appointed
11 Dec 1996 363s Return made up to 06/11/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Dec 1996 AA Accounts for a dormant company made up to 31 August 1996
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 224 Accounting reference date notified as 31/08
22 Apr 1996 88(2)R Ad 30/11/95--------- £ si 2@1=2 £ ic 2/4
22 Apr 1996 288 New secretary appointed;new director appointed
22 Apr 1996 288 New director appointed
15 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 CERTNM Company name changed experience promotions LIMITED\certificate issued on 15/11/95
10 Nov 1995 287 Registered office changed on 10/11/95 from: 788/90 finchley road london. NW11 7UR.
06 Nov 1995 NEWINC Incorporation