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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)
05 Aug 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 288a New director appointed
31 Dec 1996 288a New director appointed
03 Oct 1996 363s Return made up to 20/09/96; no change of members
03 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1996 AA Full accounts made up to 31 March 1996
05 Aug 1996 288 New director appointed
08 Nov 1995 AA Full accounts made up to 2 April 1995
18 Oct 1995 363s Return made up to 20/09/95; no change of members
18 Oct 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 27 March 1994
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Request DocumentFull accounts made up to 27 March 1994
28 Sep 1994 363s Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
28 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1993 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
07 Oct 1993 363s Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
24 Jan 1993 288 New director appointed
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24 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 363s Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
05 Mar 1992 287 Registered office changed on 05/03/92 from: 54 carnarvon street manchester M3 1HB
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Request DocumentRegistered office changed on 05/03/92 from: 54 carnarvon street manchester M3 1HB
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned