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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)
16 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1990 MEM/ARTS Memorandum and Articles of Association
11 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
18 May 1990 287 Registered office changed on 18/05/90 from: p o box 46 salford pdo, westinghouse road, trafford park, manchester M17 1QD
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Request DocumentRegistered office changed on 18/05/90 from: p o box 46 salford pdo, westinghouse road, trafford park, manchester M17 1QD
09 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1989 88(2)R Ad 11/08/89--------- £ si 20000000@1=20000000 £ ic 20000000/40000000
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Request DocumentAd 11/08/89--------- £ si 20000000@1=20000000 £ ic 20000000/40000000
02 Nov 1989 123 £ nc 20000000/70000000 21/10/89
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Request Document£ nc 20000000/70000000 21/10/89
21 Aug 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
01 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1989 88(2) Wd 24/04/89 ad 30/09/88--------- £ si 2000000@1=2000000 £ ic 15000000/17000000
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Request DocumentWd 24/04/89 ad 30/09/88--------- £ si 2000000@1=2000000 £ ic 15000000/17000000
16 Jan 1989 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
06 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987