YWC SOLAR LIMITED

Company number 03312273

Date	Type	Description	View / Download
18 Feb 1999	287	Registered office changed on 18/02/99 from: hellaby industial estate hellaby rotherham south yorkshire S66 8HN	(1 page)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1998	363s	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 26/02/98	(6 pages)
08 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
13 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1997	287	Registered office changed on 13/07/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1997	123	£ nc 1000/2000000 27/06/97	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
07 Jul 1997	CERTNM	Company name changed promotional offer LIMITED\certificate issued on 08/07/97	(4 pages)
04 Feb 1997	NEWINC	Incorporation	(15 pages)