Advanced company searchLink opens in new window

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2001 AA Full group accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 24/01/01; bulk list available separately
03 May 2000 88(2)R Ad 11/04/00--------- £ si 3000@.25=750 £ ic 5653144/5653894
04 Feb 2000 363s Return made up to 24/01/00; bulk list available separately
23 Jan 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1999 AA Full group accounts made up to 30 September 1999
16 Mar 1999 363s Return made up to 24/01/99; bulk list available separately
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1998 AA Full group accounts made up to 30 September 1998
15 Oct 1998 88(2)R Ad 01/10/98--------- £ si 7500@.25=1875 £ ic 5651268/5653143
07 Oct 1998 288a New director appointed
06 Oct 1998 AUD Auditor's resignation
18 Jun 1998 SA Statement of affairs
18 Jun 1998 88(2)P Ad 01/05/98--------- £ si 17807@.25=4451 £ ic 5646817/5651268
16 Mar 1998 88(2)R Ad 25/02/98--------- premium £ si 65000@.25=16250 £ ic 5630567/5646817
11 Feb 1998 363s Return made up to 24/01/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1998 88(2)R Ad 19/12/97--------- £ si 3000@.25=750 £ ic 5629817/5630567
18 Dec 1997 AA Full group accounts made up to 30 September 1997
03 Oct 1997 288a New director appointed