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YORSE NO. 1 LIMITED

Company number 01874363

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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)
31 Jan 1997 363a Return made up to 27/12/96; full list of members
17 Dec 1996 288c Director's particulars changed
08 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Jul 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 363x Return made up to 27/12/95; full list of members
05 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jun 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 363x Return made up to 27/12/94; full list of members
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Request DocumentReturn made up to 27/12/94; full list of members
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Feb 1994 363x Return made up to 27/12/93; full list of members
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Request DocumentReturn made up to 27/12/93; full list of members
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jan 1993 363x Return made up to 27/12/92; full list of members
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Request DocumentReturn made up to 27/12/92; full list of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 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
06 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1992 363x Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned