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YALE LOCKS LIMITED

Company number 01767232

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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)
26 Oct 1993 363x Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
22 Oct 1992 363x Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1992 288 New secretary appointed
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11 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Oct 1991 363x Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 Director resigned
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28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1991 288 Secretary resigned
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22 Mar 1991 287 Registered office changed on 22/03/91 from: riverside house corwey road chiswick london. W4 2SL
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Request DocumentRegistered office changed on 22/03/91 from: riverside house corwey road chiswick london. W4 2SL
16 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1991 363 Return made up to 18/10/90; full list of members
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19 Dec 1990 287 Registered office changed on 19/12/90 from: wood street willenhall west midlands WV13 1LA
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Request DocumentRegistered office changed on 19/12/90 from: wood street willenhall west midlands WV13 1LA
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 Secretary resigned
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21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned