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G. YEATES (CONTRACTORS) LIMITED

Company number 01282975

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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)
21 Feb 2002 AA Total exemption small company accounts made up to 28 February 2001
30 Jul 2001 363s Return made up to 05/06/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 29 February 2000
07 Aug 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
11 Feb 2000 169 £ ic 100/10 22/12/99 £ sr 90@1=90
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 288b Secretary resigned;director resigned
08 Dec 1999 288b Director resigned
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Dec 1999 395 Particulars of mortgage/charge
18 Oct 1999 AA Accounts for a small company made up to 28 February 1999
21 Jun 1999 363s Return made up to 05/06/99; full list of members
15 May 1999 395 Particulars of mortgage/charge
02 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 AA Accounts for a small company made up to 28 February 1998
07 Aug 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA Accounts for a small company made up to 28 February 1997
14 Jul 1997 363a Return made up to 05/06/97; full list of members
14 Aug 1996 AA Accounts for a small company made up to 29 February 1996
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 363s Return made up to 05/06/96; full list of members