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YEOMAN (CAMBRIDGE) PLC

Company number 01177507

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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)
28 Mar 1991 287 Registered office changed on 28/03/91 from: unit 101 cambridge science park milton road cambridge, CB4 4FY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/91 from: unit 101 cambridge science park milton road cambridge, CB4 4FY
11 Mar 1991 287 Registered office changed on 11/03/91 from: royal london house 22-25 finsbury square london, EC2A 1XX
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Request DocumentRegistered office changed on 11/03/91 from: royal london house 22-25 finsbury square london, EC2A 1XX
18 Feb 1991 395 Particulars of mortgage/charge
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 122 Div 30/07/90
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Request DocumentDiv 30/07/90
09 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 03/07/90; bulk list available separately
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Request DocumentReturn made up to 03/07/90; bulk list available separately
02 Aug 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
30 Jul 1990 OC Reduction of capital
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Request DocumentReduction of capital
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1990 287 Registered office changed on 31/05/90 from: royal london house 22-25 finsbury square london EC2A 1RX
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Request DocumentRegistered office changed on 31/05/90 from: royal london house 22-25 finsbury square london EC2A 1RX
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1990 CERTNM Company name changed imtec group PLC\certificate issued on 02/03/90
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Request DocumentCompany name changed imtec group PLC\certificate issued on 02/03/90
01 Mar 1990 CERTNM Company name changed\certificate issued on 01/03/90
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed