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YORKSHARE LIMITED

Company number 02139872

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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)
09 Jan 1997 288a New director appointed
31 Dec 1996 288a New director appointed
15 Dec 1996 288b Director resigned
15 Dec 1996 288a New secretary appointed
17 Sep 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 New director appointed
28 Jun 1996 AUD Auditor's resignation
29 May 1996 288 New director appointed
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
21 May 1996 AUD Auditor's resignation
24 Apr 1996 363s Return made up to 21/03/96; no change of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
03 May 1995 363s Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 88(2)R Ad 27/09/94--------- £ si 200000@1=200000 £ ic 1000000/1200000
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Request DocumentAd 27/09/94--------- £ si 200000@1=200000 £ ic 1000000/1200000
08 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1994 123 £ nc 1000000/1200000 21/09/94
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Request Document£ nc 1000000/1200000 21/09/94
11 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363s Return made up to 21/03/94; no change 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 21/03/94; no change of members