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YORKSHIRE MOULDS LIMITED

Company number 00437614

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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)
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Aug 2000 155(6)a Declaration of assistance for shares acquisition
23 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 AA Full accounts made up to 30 September 1999
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Jan 2000 363s Return made up to 03/12/99; full list of members
18 Jan 2000 88(2)R Ad 28/09/99--------- £ si 6700@1=6700 £ ic 193300/200000
14 Jan 2000 288b Director resigned
13 Oct 1999 88(2)R Ad 28/09/99--------- £ si 190000@1=190000 £ ic 3300/193300
13 Oct 1999 123 Nc inc already adjusted 28/09/99
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
30 Jul 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 288a New director appointed
16 Apr 1999 288b Director resigned
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge