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YPSILON PORTFOLIO LTD

Company number 05253122

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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)
01 Oct 2007 AA Full accounts made up to 31 October 2006
28 Sep 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
02 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
12 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
29 May 2007 288b Director resigned
23 Feb 2007 88(2)R Ad 29/11/05--------- eur si 30000@1
23 Feb 2007 123 Nc inc already adjusted 29/11/05
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 363s Return made up to 07/10/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
16 Nov 2005 CERTNM Company name changed phoenix acquisitions iii, LTD\certificate issued on 16/11/05
15 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005 288c Secretary's particulars changed
07 Oct 2004 NEWINC Incorporation