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YORSE NO. 5 LIMITED

Company number 01308570

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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)
11 Jan 1998 288c Secretary's particulars changed
14 Oct 1997 288c Director's particulars changed
19 May 1997 288b Director resigned
14 May 1997 288a New director appointed
06 May 1997 363a Return made up to 14/04/97; full list of members
21 Mar 1997 AA Accounts made up to 31 December 1996
17 Dec 1996 288c Director's particulars changed
08 Oct 1996 288a New director appointed
08 May 1996 363a Return made up to 14/04/96; full list of members
12 Mar 1996 AA Accounts made up to 31 December 1995
19 Sep 1995 AA Accounts made up to 31 December 1994
10 May 1995 363x Return made up to 14/04/95; full list of members
21 Feb 1995 MA Memorandum and Articles of Association
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 CERTNM Company name changed bunhill investments LIMITED\certificate issued on 04/11/94
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Request DocumentCompany name changed bunhill investments LIMITED\certificate issued on 04/11/94
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 363x Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992