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YERBURGH ESTATES LIMITED

Company number 00478671

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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 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2001 288a New director appointed
04 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Sep 2000 363s Return made up to 14/08/00; full list of members
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Sep 1999 363s Return made up to 14/08/99; full list of members
09 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Sep 1998 363s Return made up to 14/08/98; no change of members
05 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
05 Sep 1997 363s Return made up to 14/08/97; change of members
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1996 AA Full accounts made up to 31 March 1996
02 Sep 1996 363s Return made up to 14/08/96; full list of members
18 Jul 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Sep 1995 363s Return made up to 14/08/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 March 1995
30 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 363s Return made up to 14/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 14/08/94; no change of members