YARWOOD LIMITED

Company number 01833724

Date	Type	Description	View / Download
07 Sep 1998	288b	Director resigned	(1 page)
02 Mar 1998	363s	Return made up to 19/02/98; full list of members	(8 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 244840@1=244840 £ ic 765126/1009966	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Oct 1997	123	£ nc 1000000/1500000 23/09/97	(1 page)
17 Jul 1997	AA	Full group accounts made up to 28 February 1997	(23 pages)
22 May 1997	88(2)R	Ad 28/02/97--------- £ si 14000@1=14000 £ ic 751126/765126	(2 pages)
07 Mar 1997	363s	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed 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
28 Aug 1996	AA	Full group accounts made up to 29 February 1996	(21 pages)
29 Mar 1996	363s	Return made up to 19/02/96; full list of members	(8 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Aug 1995	88(2)R	Ad 17/07/95--------- £ si 100000@1=100000 £ ic 651126/751126 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
19 Jul 1995	AA	Full group accounts made up to 28 February 1995	(23 pages)
06 Apr 1995	363s	Return made up to 19/02/95; change of members	(8 pages)
06 Feb 1995	88(2)R	Ad 03/01/95--------- £ si 50000@1=50000 £ ic 601126/651126 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
06 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Feb 1995	123	£ nc 650000/1000000 30/12/94 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
29 Dec 1994	AA	Full group accounts made up to 28 February 1994 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
09 Jun 1994	88(2)R	Ad 28/02/94--------- £ si 100000@1=100000 £ ic 501126/601126 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
21 Feb 1994	363s	Return made up to 19/02/94; 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 Document
18 Feb 1994	225(1)	Accounting reference date shortened from 31/08 to 28/02 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
04 Jan 1994	AA	Full group accounts made up to 31 August 1993 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next