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ROSS YOUNG'S HOLDINGS LIMITED

Company number 00254763

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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)
10 Sep 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
27 Aug 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
17 Aug 1992 363s Return made up to 18/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members
09 Jul 1992 AA Accounts for a dormant company made up to 29 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 December 1990
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Dec 1991 287 Registered office changed on 03/12/91 from: grant house syon lane isleworth middlesex TW7 5NN
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Request DocumentRegistered office changed on 03/12/91 from: grant house syon lane isleworth middlesex TW7 5NN
30 Jun 1991 363a Return made up to 18/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/91; no change of members
11 Mar 1991 AA Full accounts made up to 30 December 1989
02 Oct 1990 363 Return made up to 24/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/90; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 18/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/89; full list of members
28 Nov 1988 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Aug 1988 PUC 2 Wd 20/06/88 ad 20/06/88--------- premium £ si 2275000@1=2275000 £ ic 182000/2457000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/88 ad 20/06/88--------- premium £ si 2275000@1=2275000 £ ic 182000/2457000
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1988 123 £ nc 200000/2475000
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Request Document£ nc 200000/2475000
28 Jul 1988 AA Full accounts made up to 26 September 1987
28 Jul 1988 363 Return made up to 17/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/88; full list of members
06 Jul 1988 287 Registered office changed on 06/07/88 from: ross house grimsby lincs
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Request DocumentRegistered office changed on 06/07/88 from: ross house grimsby lincs
06 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Feb 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition