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YINGGAO HOLDINGS PLC

Company number 01366078

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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)
07 Aug 1996 288 Director resigned
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
26 Jul 1996 CERTNM Company name changed the waterhouse group PLC\certificate issued on 26/07/96
08 Jul 1996 PROSP Listing of particulars
04 Jul 1996 AA Full group accounts made up to 31 December 1995
14 May 1996 363s Return made up to 13/04/96; bulk list available separately
26 Apr 1996 244 Delivery ext'd 3 mth 30/09/95
16 Mar 1996 403a Declaration of satisfaction of mortgage/charge
16 Mar 1996 403a Declaration of satisfaction of mortgage/charge
14 Mar 1996 288 New director appointed
28 Feb 1996 225(1) Accounting reference date shortened from 30/09 to 31/12
06 Jul 1995 288 New director appointed
16 May 1995 363s Return made up to 13/04/95; full list of members
13 Apr 1995 AA Full group accounts made up to 30 September 1994
13 Jan 1995 287 Registered office changed on 13/01/95 from: nunswood estate burnthurst lane princethorpe warwickshire CV23 9QA
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 13/01/95 from: nunswood estate burnthurst lane princethorpe warwickshire CV23 9QA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 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 DocumentDirector resigned
14 Oct 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 DocumentDirector resigned
28 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Sep 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 DocumentNew director appointed
28 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 May 1994 363s Return made up to 13/04/94; 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 DocumentReturn made up to 13/04/94; full list of members