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YORKSHIRE CHEMICALS PLC

Company number 01754437

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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)
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 88(2)R Ad 02/09/96--------- £ si 49998@1=49998 £ ic 2/50000
04 Sep 1996 123 £ nc 100/50000 02/09/96
30 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New director appointed
21 Apr 1996 AA Accounts made up to 31 December 1995
21 Apr 1996 363s Return made up to 14/04/96; full list of members
01 May 1995 AA Accounts made up to 31 December 1994
01 May 1995 363s Return made up to 14/04/95; no change of members
04 Oct 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
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Apr 1994 363s Return made up to 14/04/94; no change of members
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Request DocumentReturn made up to 14/04/94; no change of members
01 Dec 1993 288 Secretary resigned;new secretary appointed
12 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1993 AA Accounts made up to 31 December 1992
29 Apr 1993 363s Return made up to 14/04/93; 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 14/04/93; full list of members
06 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Apr 1992 363s Return made up to 14/04/92; no change 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 14/04/92; no change of members