YORSE NO. 5 LIMITED

Company number 01308570

Date	Type	Description	View / Download
11 Jan 1998	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	288c	Director's particulars changed	(1 page)
19 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
06 May 1997	363a	Return made up to 14/04/97; full list of members	(7 pages)
21 Mar 1997	AA	Accounts made up to 31 December 1996	(4 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
08 May 1996	363a	Return made up to 14/04/96; full list of members	(8 pages)
12 Mar 1996	AA	Accounts made up to 31 December 1995	(4 pages)
19 Sep 1995	AA	Accounts made up to 31 December 1994	(5 pages)
10 May 1995	363x	Return made up to 14/04/95; full list of members	(6 pages)
21 Feb 1995	MA	Memorandum and Articles of Association	(12 pages)
06 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1994	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 Document
23 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	CERTNM	Company name changed bunhill investments LIMITED\certificate issued on 04/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	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 Document
06 Jun 1994	363x	Return made up to 14/04/94; full list 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 Document
25 May 1994	AA	Full accounts 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 Document
27 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	287	Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	AA	Full accounts made up to 31 December 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 Document