YERBURGH ESTATES LIMITED

Company number 00478671

Date	Type	Description	View / Download
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
04 Sep 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
02 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
02 Sep 1999	363s	Return made up to 14/08/99; full list of members	(7 pages)
09 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
09 Sep 1998	363s	Return made up to 14/08/98; no change of members	(5 pages)
05 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
05 Sep 1997	363s	Return made up to 14/08/97; change of members	(7 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
02 Sep 1996	363s	Return made up to 14/08/96; full list of members	(7 pages)
18 Jul 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1995	363s	Return made up to 14/08/95; no change of members	(6 pages)
04 Sep 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
30 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
08 Sep 1994	363s	Return made up to 14/08/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	363s	Return made up to 14/08/93; 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 Document