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HOLDINGS (YARMOUTH) LIMITED

Company number 00678079

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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 Mar 1996 363x Return made up to 15/03/96; full list of members
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Request DocumentReturn made up to 15/03/96; full list of members
05 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Sep 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 Mar 1995 363x Return made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 88(2)R Ad 11/05/94--------- £ si 60000@1=60000 £ ic 5000/65000
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 11/05/94--------- £ si 60000@1=60000 £ ic 5000/65000
02 Jun 1994 123 Nc inc already adjusted 11/05/94
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Request DocumentNc inc already adjusted 11/05/94
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Mar 1994 363x Return made up to 15/03/94; full list of members
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 15/03/94; full list of members
18 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363x Return made up to 15/03/93; full list of members
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 15/03/93; full list of members
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 287 Registered office changed on 05/01/93 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 05/01/93 from: chapel house 24 nutford place london W1H 6AE
06 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 363x Return made up to 15/03/92; no change of members
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 15/03/92; no change of members
09 Apr 1991 363x Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
09 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Apr 1990 363 Return made up to 15/03/90; full list of members
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 15/03/90; full list of members
13 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988