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YH LIMITED

Company number 04193755

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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)
06 Nov 2001 288c Director's particulars changed
05 Nov 2001 288c Director's particulars changed
10 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
22 Jun 2001 CERTNM Company name changed fastkeel LIMITED\certificate issued on 22/06/01
14 Jun 2001 288a New director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: wg & m secretaries LIMITED one south place london EC2M 2WG
14 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 287 Registered office changed on 01/06/01 from: 16 st. John street london EC1M 4NT
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 NEWINC Incorporation