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YORKSHIRE BANK NOMINEES LIMITED

Company number 00222051

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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)
04 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jan 1992 363s Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
30 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1991 363a Return made up to 28/01/91; change of members
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Request DocumentReturn made up to 28/01/91; change of members
06 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
30 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members