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YATES'S WINE LODGES LIMITED

Company number 00038397

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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)
11 Jul 2005 123 £ nc 10000/1160000 22/06/05
01 Jul 2005 395 Particulars of mortgage/charge
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 29/05/05
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: peter yates house, manchester road, bolton, lancs. BL3 2PY.
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 MA Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares