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H YOUNG (OPERATIONS) LIMITED

Company number 00706712

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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)
20 Jul 1995 AA Full accounts made up to 30 September 1994
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
17 Jul 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 287 Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxfordshire RG92EG
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Request DocumentRegistered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxfordshire RG92EG
22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Dec 1993 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
13 Sep 1993 288 Director's particulars changed
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23 Aug 1993 288 Director resigned
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22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Mar 1992 288 Director's particulars changed
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07 Feb 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/91; no change of members
27 Jun 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions