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YORKSHIRE CABLE FINANCE LIMITED

Company number 02993376

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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)
27 Dec 1996 288b Director resigned
27 Dec 1996 288a New director appointed
17 Dec 1996 363s Return made up to 22/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Aug 1996 288 Director resigned
15 Aug 1996 288 Director resigned
22 Jul 1996 395 Particulars of mortgage/charge
15 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Mar 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 288 New director appointed
19 Dec 1995 288 Director resigned
05 Dec 1995 363s Return made up to 22/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Aug 1995 288 Director resigned;new director appointed
01 Mar 1995 288 Secretary resigned
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
01 Mar 1995 288 Director resigned
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
19 Jan 1995 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
19 Jan 1995 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
19 Jan 1995 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
19 Jan 1995 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
19 Jan 1995 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
19 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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