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YORKSHIRE BUILDING SOCIETY ESTATE AGENTS LIMITED

Company number 02139864

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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)
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
16 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
05 Feb 1989 88(2) Wd 19/01/89 ad 12/12/88--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 19/01/89 ad 12/12/88--------- £ si 499998@1=499998 £ ic 2/500000
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
17 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1988 CERTNM Company name changed yorkshire estate agency LIMITED\certificate issued on 13/07/88
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Request DocumentCompany name changed yorkshire estate agency LIMITED\certificate issued on 13/07/88
17 May 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
17 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members