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YATES GROUP LIMITED

Company number 00478794

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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)
25 Jan 1997 395 Particulars of mortgage/charge
29 Nov 1996 88(2)R Ad 22/11/96--------- £ si 6500@.25=1625 £ ic 10380577/10382202
26 Nov 1996 88(2)R Ad 15/11/96--------- £ si 1970000@.25=492500 £ ic 9888077/10380577
14 Nov 1996 88(2)R Ad 07/11/96--------- £ si 27435@.25=6858 £ ic 9881219/9888077
24 Oct 1996 CERTNM Company name changed yates brothers wine lodges P.L.C .\certificate issued on 25/10/96
11 Oct 1996 363s Return made up to 26/09/96; bulk list available separately
11 Oct 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Sep 1996 88(2)R Ad 27/08/96--------- £ si 35377@.25=8844 £ ic 9877069/9885913
15 Aug 1996 88(2)R Ad 09/08/96--------- £ si 243@.25=60 £ ic 9877009/9877069
08 Aug 1996 AA Full group accounts made up to 31 March 1996
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1996 88(2)R Ad 26/04/96--------- £ si 13000@.25=3250 £ ic 9873759/9877009
25 Apr 1996 88(2)R Ad 24/04/96--------- £ si 12000@.25=3000 £ ic 9870588/9873588
25 Apr 1996 88(2)R Ad 19/04/96--------- £ si 685@.25=171 £ ic 9873588/9873759
25 Apr 1996 88(2)R Ad 19/04/96--------- £ si 1020@.25=255 £ ic 9870333/9870588
25 Apr 1996 88(2)R Ad 19/04/96--------- £ si 486@.25=121 £ ic 9870212/9870333
26 Mar 1996 287 Registered office changed on 26/03/96 from: peter yates house manchester road bolton lancs BL3 2PY
12 Mar 1996 88(2)R Ad 21/02/96--------- £ si 22463@.25=5615 £ ic 9864597/9870212
28 Feb 1996 88(2)R Ad 23/02/96--------- £ si 15000@.25=3750 £ ic 9860847/9864597
02 Jan 1996 88(2)R Ad 22/12/95--------- £ si 634@.8=507 £ ic 9860340/9860847
02 Jan 1996 88(2)R Ad 22/12/95--------- £ si 15000@.54=8100 £ ic 9852240/9860340
22 Nov 1995 88(2)R Ad 31/10/95--------- £ si 18978@.25=4744 £ ic 9847496/9852240
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Nov 1995 88(2)R Ad 20/10/95--------- £ si 1176@.25=294 £ ic 9847202/9847496