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YHA ADVENTURE SHOPS PLC

Company number 00908471

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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)
17 Dec 1990 88(2)R Ad 05/12/90--------- £ si 2@1=2 £ ic 277210/277212
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 05/12/90--------- £ si 2@1=2 £ ic 277210/277212
17 Dec 1990 123 £ nc 350000/350002 05/12/90
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Request Document£ nc 350000/350002 05/12/90
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 363 Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
24 Sep 1990 AA Full accounts made up to 26 February 1990
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 26 February 1990
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
15 Sep 1989 363 Return made up to 06/09/89; 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 06/09/89; full list of members
04 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jun 1989 43(3)e Declaration on reregistration from private to PLC
29 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1989 123 £ nc 300000/350000
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Request Document£ nc 300000/350000
06 Jan 1989 AA Full accounts made up to 29 February 1988
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 29 February 1988