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YORKSHIRE PARKCARE COMPANY LIMITED

Company number 01915148

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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)
25 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 07/09/88 ad 03/08/88--------- £ si 1021960@.1=102196 £ ic 5802/107998
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 07/09/88 ad 03/08/88--------- £ si 1021960@.1=102196 £ ic 5802/107998
21 Sep 1988 PUC 2 Wd 07/09/88 ad 02/08/88--------- premium £ si 20@.1=2 £ ic 5800/5802
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 07/09/88 ad 02/08/88--------- premium £ si 20@.1=2 £ ic 5800/5802
21 Sep 1988 123 Nc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1988 PUC 2 Wd 15/08/88 ad 29/07/88--------- £ si 24000@.1=2400 £ ic 3400/5800
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 15/08/88 ad 29/07/88--------- £ si 24000@.1=2400 £ ic 3400/5800
07 Mar 1988 AA Accounts made up to 31 March 1987
07 Feb 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
21 Jan 1988 CERTNM Company name changed thornhill house LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed thornhill house LIMITED\certificate issued on 22/01/88
21 Jan 1988 CERTNM Company name changed\certificate issued on 21/01/88
05 Jan 1988 PUC 2 Wd 02/12/87 ad 19/11/87--------- premium £ si 7500@.1=750 £ ic 2650/3400
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 02/12/87 ad 19/11/87--------- premium £ si 7500@.1=750 £ ic 2650/3400
18 Nov 1987 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
14 Nov 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jul 1987 AA Accounts made up to 31 March 1986
31 Jul 1987 363 Return made up to 20/11/86; full list of members
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Request DocumentReturn made up to 20/11/86; full list of members
06 May 1987 287 Registered office changed on 06/05/87 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 06/05/87 from: 84 stamford hill london N16 6XS
06 May 1987 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 May 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 May 1985 MISC Certificate of incorporation