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YRG SOLUTIONS LIMITED

Company number 05318005

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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)
05 Jan 2010 CH01 Director's details changed for Andrew Woodward on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Mark Gration on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Stephen William Buxton on 21 December 2009
05 Jan 2010 CH01 Director's details changed for David Cowley on 21 December 2009
05 Jan 2010 CH01 Director's details changed for James Tinker on 21 December 2009
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 25,000
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors be authorised to allot an aggregate of 24,900 ordinary shares at £1 each 21/12/2009
04 Jan 2010 AP01 Appointment of Stephen William Buxton as a director
04 Jan 2010 AP01 Appointment of Philip Brown as a director
17 Dec 2009 CERTNM Company name changed york repro-graphic LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
17 Dec 2009 CONNOT Change of name notice
10 Feb 2009 288c Director's change of particulars / david cowley / 06/01/2009
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 21/12/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 21/12/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 31 December 2005
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363a Return made up to 21/12/06; full list of members
08 Mar 2006 363s Return made up to 21/12/05; full list of members
  • 363(287) ‐ Registered office changed on 08/03/06
08 Jun 2005 88(2)R Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
10 Mar 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New secretary appointed;new director appointed