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YARM ROAD INTERNATIONAL LIMITED

Company number SC003318

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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)
07 Mar 1997 88(2)R Ad 31/12/96--------- £ si 20000000@1=20000000 £ ic 1750000/21750000
07 Mar 1997 123 Nc inc already adjusted 31/12/96
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1996 MEM/ARTS Memorandum and Articles of Association
13 Nov 1996 AUD Auditor's resignation
06 Nov 1996 CERTNM Company name changed cleveland structural engineering (hong kong) LIMITED\certificate issued on 07/11/96
20 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
23 Apr 1996 288 Director resigned
18 Mar 1996 363x Return made up to 28/02/96; full list of members
23 Feb 1996 288 Director resigned
07 Feb 1996 AA Full accounts made up to 30 September 1995
12 Apr 1995 AA Full accounts made up to 30 September 1994
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15 Mar 1995 363x Return made up to 28/02/95; full list of members
15 Mar 1995 363(353) Location of register of members address changed
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15 Mar 1995 363(190) Location of debenture register address changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 Director's particulars changed
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03 Aug 1994 288 New director appointed
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31 May 1994 288 Director resigned
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24 Mar 1994 287 Registered office changed on 24/03/94 from: 1 melville crescent, edinburgh, EH3 7HW
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21 Mar 1994 363x Return made up to 28/02/94; full list of members
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17 Jan 1994 AA Full accounts made up to 30 September 1993
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20 Oct 1993 288 New director appointed
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07 Oct 1993 288 Director's particulars changed
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