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YARM ROAD LIMITED

Company number 00601555

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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)
13 Sep 1993 123 £ nc 140000000/170000000 01/09/93
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£ nc 140000000/170000000 01/09/93
02 Jun 1993 AA Full accounts made up to 30 September 1992
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
05 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1992 88(2)R Ad 22/09/92--------- £ si 20000000@1=20000000 £ ic 100000000/120000000
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Request DocumentAd 22/09/92--------- £ si 20000000@1=20000000 £ ic 100000000/120000000
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1992 AA Full accounts made up to 30 September 1991
16 Apr 1992 363x Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
10 Oct 1991 88(2)R Ad 27/09/91--------- £ si 30000000@1=30000000 £ ic 66000000/96000000
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Request DocumentAd 27/09/91--------- £ si 30000000@1=30000000 £ ic 66000000/96000000
10 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1991 123 £ nc 70000000/140000000 27/09/91
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Request Document£ nc 70000000/140000000 27/09/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Jun 1991 288 Director resigned
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28 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 May 1991 363x Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
25 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned