Companies House does not verify the accuracy of the information filed

Advanced company search

YEW HOLDINGS LIMITED

Company number 06141773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2007	123	Nc inc already adjusted 04/06/07	View PDF Nc inc already adjusted 04/06/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 03/06/07 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	CERTNM	Company name changed 3526TH single member shelf tradi ng company LIMITED\certificate issued on 23/05/07	View PDF Company name changed 3526TH single member shelf tradi ng company LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?