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YELO LIMITED

Company number NI016345

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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)
08 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 CC04 Statement of company's objects
25 Feb 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 CERTNM Company name changed averna europe LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-22
25 Feb 2010 CONNOT Change of name notice
24 Feb 2010 TM01 Termination of appointment of Richard Maltais as a director
24 Feb 2010 TM01 Termination of appointment of Pascal Pilon as a director
24 Feb 2010 TM02 Termination of appointment of Richard Furey as a secretary
09 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
28 Jul 2009 AC(NI) 30/09/08 annual accts
03 Feb 2009 AURES(NI) Auditor resignation
29 Dec 2008 233(NI) Change of ARD
18 Nov 2008 296(NI) Change of dirs/sec
03 Nov 2008 AC(NI) 31/12/07 annual accts
12 Sep 2008 371S(NI) 19/08/08 annual return shuttle
08 Sep 2008 296(NI) Change of dirs/sec
08 Sep 2008 296(NI) Change of dirs/sec
02 Apr 2008 UDM+A(NI) Updated mem and arts
28 Mar 2008 CNRES(NI) Resolution to change name
28 Mar 2008 CERTC(NI) Cert change
19 Mar 2008 296(NI) Change of dirs/sec
14 Feb 2008 296(NI) Change of dirs/sec
31 Oct 2007 AC(NI) 31/12/06 annual accts
22 Oct 2007 371SR(NI) 19/08/07