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PENNINE YARN DYEING LIMITED

Company number 01651839

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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)
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
23 Oct 2000 395 Particulars of mortgage/charge
23 Oct 2000 395 Particulars of mortgage/charge
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 AA Full accounts made up to 31 December 1999
17 May 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
16 Feb 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 363s Return made up to 30/12/98; full list of members
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 AA Accounts for a small company made up to 31 December 1997
03 Mar 1998 395 Particulars of mortgage/charge
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Feb 1998 155(6)a Declaration of assistance for shares acquisition
20 Feb 1998 AUD Auditor's resignation
20 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
20 Feb 1998 287 Registered office changed on 20/02/98 from: bridge end mills saddleworth road elland west yorkshire HX5 0RY
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed