01685723 LIMITED

Company number 01685723

Date	Type	Description	View / Download
20 May 1999	363s	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
04 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 1999	MISC	Amending cert NO5	(1 page)
15 Jan 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jan 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Jan 1999	BS	Balance Sheet	(1 page)
15 Jan 1999	AUDS	Auditor's statement	(1 page)
15 Jan 1999	AUDR	Auditor's report	(1 page)
15 Jan 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Jan 1999	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 37340@1=37340 £ ic 12660/50000	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: ellar carr works ellar carr road cullingworth west yorkshire BD13 5HY	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 1998	88(2)R	Ad 09/10/98--------- £ si 4220@1=4220 £ ic 8440/12660	(2 pages)
18 Nov 1998	CERTNM	Company name changed yorkshire lift services LIMITED\certificate issued on 19/11/98	(2 pages)
12 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
22 Apr 1998	363s	Return made up to 18/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Dec 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
27 May 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
08 Sep 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
23 May 1996	363s	Return made up to 18/04/96; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next