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DOUBLE YEWS GROUP LIMITED

Company number 00912643

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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)
01 Jun 1990 288 New director appointed
09 Nov 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Nov 1989 287 Registered office changed on 06/11/89 from: devonshire hse 1 devonshire st london W1N 1FX
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Request DocumentRegistered office changed on 06/11/89 from: devonshire hse 1 devonshire st london W1N 1FX
03 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
18 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1988 173 Declaration of shares redemption:auditor's report
15 Dec 1988 155(6)a Declaration of assistance for shares acquisition
24 Nov 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
15 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
05 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
12 Jun 1987 288 Director resigned
18 Mar 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 AA Full accounts made up to 30 June 1986
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 30 June 1986
07 Aug 1967 NEWINC Incorporation