YORK HOUSE (MEAT PRODUCTS) LIMITED

Company number 00992229

Date	Type	Description	View / Download
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
31 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
14 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Oct 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1997	AA	Full accounts made up to 27 December 1996	(18 pages)
18 Sep 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
23 Jul 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
21 May 1997	288a	New director appointed	(2 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1996	363b	Return made up to 11/09/96; full list of members	(8 pages)
27 Oct 1996	288b	Secretary resigned	(1 page)

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