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YORKSHIRE MERCHANT SECURITIES LIMITED

Company number 00831982

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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 Dec 2010 CH01 Director's details changed for Mr David Stanley Rae Watson on 30 November 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 13
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
23 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Nov 2008 88(2) Ad 04/11/08\gbp si 30@1=30\gbp ic 100/130\
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2008 123 Gbp nc 100/1000\04/11/08
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 30/11/07; full list of members
11 Jan 2008 353 Location of register of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007