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YEOWARD BROTHERS LIMITED

Company number 00631023

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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)
26 Sep 1990 88(2)R Ad 18/09/90--------- £ si 160000@1=160000 £ ic 340005/500005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/90--------- £ si 160000@1=160000 £ ic 340005/500005
20 Sep 1990 88(2)R Ad 18/09/90--------- £ si 1@1=1 £ ic 340004/340005
17 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
17 May 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 88(2) Wd 13/03/89 ad 09/03/89--------- £ si 1@1=1 £ ic 340004/340005
02 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Mar 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
06 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1988 88(2) Wd 15/11/88 ad 28/09/88--------- £ si 100000@1=100000 £ ic 240004/340004
23 Nov 1988 123 £ nc 240020/500020
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Request Document£ nc 240020/500020
01 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Mar 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
19 Oct 1987 287 Registered office changed on 19/10/87 from: 1 old hall street P.O. box 90 liverpool L691AB
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Request DocumentRegistered office changed on 19/10/87 from: 1 old hall street P.O. box 90 liverpool L691AB
04 Aug 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
04 Aug 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1987 363 Return made up to 12/01/87; full list of members
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Request DocumentReturn made up to 12/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1959 MISC Certificate of incorporation
24 Jun 1959 NEWINC Incorporation