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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

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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)
09 Sep 1997 88(2)R Ad 22/08/97--------- £ si 3000@.25=750 £ ic 5629067/5629817
25 Jul 1997 88(2)R Ad 17/07/97--------- £ si 2500@.25=625 £ ic 5628442/5629067
19 Jun 1997 88(2)R Ad 09/06/97--------- £ si 8000@.25=2000 £ ic 5626442/5628442
09 May 1997 403a Declaration of satisfaction of mortgage/charge
26 Mar 1997 88(2)R Ad 17/03/97-18/03/97 £ si 213000@.25=53250 £ ic 5573192/5626442
28 Feb 1997 395 Particulars of mortgage/charge
20 Feb 1997 363s Return made up to 24/01/97; bulk list available separately
18 Feb 1997 88(2) Ad 24/01/97-13/02/97 £ si 35000@.25=8750 £ ic 5564442/5573192
30 Jan 1997 288b Director resigned
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 1997 AA Full group accounts made up to 30 September 1996
09 Jan 1997 88(2)R Ad 30/12/96--------- £ si 5606010@.25=1401502 £ ic 4162940/5564442
09 Jan 1997 88(2)R Ad 18/12/96--------- £ si 39000@.25=9750 £ ic 4153190/4162940
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1997 123 £ nc 5000000/7500000 27/12/96
06 Dec 1996 PROSP Listing of particulars
30 May 1996 288 New director appointed
28 May 1996 288 Director resigned
19 Feb 1996 363s Return made up to 24/01/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1996 AA Full group accounts made up to 30 September 1995
14 Mar 1995 AA Full group accounts made up to 30 September 1994
22 Feb 1995 363s Return made up to 24/01/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; bulk list available separately