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THE YORKSHIRE TILE COMPANY LIMITED

Company number 01181030

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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)
14 Dec 2004 88(2)R Ad 31/08/04--------- £ si 20@.1=2 £ ic 601/603
14 Dec 2004 88(2)R Ad 30/06/04--------- £ si 570@.1=57 £ ic 544/601
14 Dec 2004 88(2)R Ad 30/06/04--------- £ si 2240@.1=224 £ ic 320/544
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/04
14 Dec 2004 122 S-div 30/06/04
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Apr 2004 122 £ sr 30@1 19/02/04
08 Apr 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
11 Mar 2004 169 £ ic 450/350 19/02/04 £ sr 100@1=100
11 Mar 2004 169 £ ic 20050/450 19/02/04 £ sr 19600@1=19600
09 Mar 2004 288c Director's particulars changed
02 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 155(6)a Declaration of assistance for shares acquisition
01 Mar 2004 155(6)a Declaration of assistance for shares acquisition
01 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2004 288a New secretary appointed
28 Feb 2004 288b Secretary resigned;director resigned
28 Feb 2004 288b Director resigned
28 Feb 2004 288b Director resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares