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MCA YORKSHIRE LIMITED

Company number 00535148

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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)
05 Apr 2001 288a New director appointed
03 Aug 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 288a New director appointed
27 Jun 2000 288b Director resigned
03 Mar 2000 363a Return made up to 28/02/00; full list of members
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
10 Aug 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288a New director appointed
27 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 May 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 May 1999 155(6)a Declaration of assistance for shares acquisition
20 May 1999 155(6)a Declaration of assistance for shares acquisition
15 May 1999 288b Director resigned
31 Mar 1999 288c Director's particulars changed
31 Mar 1999 363a Return made up to 28/02/99; full list of members
19 Mar 1999 288b Director resigned
21 Dec 1998 288b Director resigned
15 Dec 1998 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 28/02/98; full list of members
02 Jan 1998 AUD Auditor's resignation
11 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed