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YCR DISTRIBUTION LIMITED

Company number 01127955

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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)
26 Jul 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 05/03/01; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Apr 2000 MAR Re-registration of Memorandum and Articles
04 Apr 2000 53 Application for reregistration from PLC to private
04 Apr 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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04 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jul 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 05/03/99; full list of members
31 Jul 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 05/03/98; no change of members
30 Jul 1997 AA Full accounts made up to 31 December 1996
19 May 1997 287 Registered office changed on 19/05/97 from: 12 whingate armley leeds LS12 3BP
20 Mar 1997 363s Return made up to 05/03/97; no change of members
26 Jul 1996 CERTNM Company name changed the yorkshire cash register comp any PLC\certificate issued on 29/07/96
04 Jul 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363s Return made up to 05/03/96; full list of members