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YORKSHIRE ENTERPRISE SERVICES LIMITED

Company number 01714583

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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)
05 Jul 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
05 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 CERTNM Company name changed human resource investment limite d\certificate issued on 20/04/93
13 Feb 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1992 363s Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
14 Sep 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Oct 1991 88(2)R Ad 04/10/91--------- £ si 25000@1=25000 £ ic 10000/35000
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Request DocumentAd 04/10/91--------- £ si 25000@1=25000 £ ic 10000/35000
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 123 £ nc 10000/35000 04/10/91
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Request Document£ nc 10000/35000 04/10/91
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 287 Registered office changed on 16/09/91 from: elizabeth house 7/19 queen street leeds west yorkshire LS1 2TW
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Request DocumentRegistered office changed on 16/09/91 from: elizabeth house 7/19 queen street leeds west yorkshire LS1 2TW
10 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
04 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 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