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YARWOOD LIMITED

Company number 01833724

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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)
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 88(2)R Ad 31/08/93--------- £ si 139400@1=139400 £ ic 241151/380551
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Request DocumentAd 31/08/93--------- £ si 139400@1=139400 £ ic 241151/380551
25 Nov 1993 88(2)R Ad 31/08/92--------- £ si 1205075@1
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Request DocumentAd 31/08/92--------- £ si 1205075@1
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1993 123 £ nc 450000/650000 31/08/93
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Request Document£ nc 450000/650000 31/08/93
21 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
28 Feb 1993 363s Return made up to 19/02/93; full list of members
  • 363(287) ‐ Registered office changed on 28/02/93
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Request DocumentReturn made up to 19/02/93; full list of members
17 Feb 1992 363s Return made up to 19/02/92; no change of members
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Request DocumentReturn made up to 19/02/92; no change of members
29 Jan 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
31 Dec 1991 CERTNM Company name changed yarwood-italia LIMITED\certificate issued on 02/01/92
21 Mar 1991 363a Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members
31 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Jun 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
23 Mar 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
04 Jan 1990 88(2)O Ad 30/08/89--------- £ si 16151@1
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Request DocumentAd 30/08/89--------- £ si 16151@1
04 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Dec 1989 88(2)P Ad 30/08/89--------- £ si 16151@1=16151 £ ic 225000/241151
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Request DocumentAd 30/08/89--------- £ si 16151@1=16151 £ ic 225000/241151
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
08 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
22 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation