- Company Overview for NO.1 YORK LTD (02264248)
- Filing history for NO.1 YORK LTD (02264248)
- People for NO.1 YORK LTD (02264248)
- Charges for NO.1 YORK LTD (02264248)
- More for NO.1 YORK LTD (02264248)
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) |
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24 Apr 1989 | 287 |
Registered office changed on 24/04/89 from: c/o spicer & oppenham 29 park place leeds LS1 2ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 24/04/89 from: c/o spicer & oppenham 29 park place leeds LS1 2ST |
24 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
02 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Dec 1988 | 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 |
02 Dec 1988 | 287 |
Registered office changed on 02/12/88 from: 5TH floor cloth hall court infirmiary street leeds LS1 2JB
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Request DocumentRegistered office changed on 02/12/88 from: 5TH floor cloth hall court infirmiary street leeds LS1 2JB |
29 Sep 1988 | CERTNM |
Company name changed permstock LIMITED\certificate issued on 30/09/88
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Request DocumentCompany name changed permstock LIMITED\certificate issued on 30/09/88 |
29 Sep 1988 | CERTNM | Company name changed\certificate issued on 29/09/88 | |
27 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jun 1988 | 287 |
Registered office changed on 21/06/88 from: 50 lincoln's inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 21/06/88 from: 50 lincoln's inn fields london WC2A 3PF |
02 Jun 1988 | NEWINC | Incorporation |