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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)
12 Dec 1995 288 Director resigned
21 Apr 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Apr 1995 43(3)e Declaration on reregistration from private to PLC
21 Apr 1995 AUDR Auditor's report
21 Apr 1995 BS Balance Sheet
21 Apr 1995 AUDS Auditor's statement
21 Apr 1995 MAR Re-registration of Memorandum and Articles
21 Apr 1995 43(3) Application for reregistration from private to PLC
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995 88(2)R Ad 31/03/95--------- £ si 40000@1=40000 £ ic 10000/50000
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995 123 £ nc 10000/50000 31/03/95
09 Apr 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Apr 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
16 Mar 1993 363s Return made up to 05/03/93; no change 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 05/03/93; no change of members
28 Feb 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
18 Mar 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991