SORRELL (YORK) LIMITED

Company number 00581869

Date	Type	Description	View / Download
16 Sep 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
02 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 10@1=10 £ ic 250100/250110	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2003	288c	Director's particulars changed	(1 page)
08 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
27 Oct 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2002	88(2)R	Ad 28/06/02--------- £ si 250000@1=250000 £ ic 100/250100	(2 pages)
15 Oct 2002	123	Nc inc already adjusted 28/06/02	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 250000 sh @ £1 28/06/02 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
15 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
25 Oct 2001	363s	Return made up to 19/10/01; full list of members	(7 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 37 hospital fields road fulford industrial estate fulford road york YO10 4DZ	(1 page)
10 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
27 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Sep 2000	395	Particulars of mortgage/charge	(3 pages)