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YINGGAO HOLDINGS PLC

Company number 01366078

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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)
08 Jan 1990 363 Return made up to 11/07/89; 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 11/07/89; full list of members
03 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
16 Jan 1989 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Dec 1988 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
16 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1988 PUC 3 Wd 17/06/88 ad 01/10/86--------- £ si 1115@1=1115 £ ic 48885/50000
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 17/06/88 ad 01/10/86--------- £ si 1115@1=1115 £ ic 48885/50000
24 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jun 1988 88(2) Wd 23/05/88 ad 21/03/88--------- £ si 48785@1=48785 £ ic 100/48885
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 23/05/88 ad 21/03/88--------- £ si 48785@1=48785 £ ic 100/48885
31 May 1988 AA Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987
31 May 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
09 May 1988 123 £ nc 10000/50000
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Request Document£ nc 10000/50000
15 Apr 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
15 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
15 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
15 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jan 1988 287 Registered office changed on 29/01/88 from: 11/13 waterloo place leamington spa warwickshire
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Request DocumentRegistered office changed on 29/01/88 from: 11/13 waterloo place leamington spa warwickshire