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YATES BROTHERS LIMITED

Company number 01708432

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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)
17 Nov 2004 288b Director resigned
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 88(2)R Ad 05/10/04--------- £ si 20000@1=20000 £ ic 20000/40000
19 Oct 2004 363s Return made up to 20/09/04; full list of members
14 Oct 2004 123 Nc inc already adjusted 05/10/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 288b Director resigned
15 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 AA Full accounts made up to 28 March 2004
23 Jan 2004 AA Full accounts made up to 30 March 2003
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 363s Return made up to 20/09/03; full list of members
08 Oct 2003 363(288) Secretary's particulars changed
15 Jun 2003 288b Director resigned
10 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Secretary resigned
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/03/03
25 Mar 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 20/09/02; full list of members
23 Oct 2002 363(288) Director's particulars changed
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