- Company Overview for YARWOOD LIMITED (01833724)
- Filing history for YARWOOD LIMITED (01833724)
- People for YARWOOD LIMITED (01833724)
- Charges for YARWOOD LIMITED (01833724)
- More for YARWOOD LIMITED (01833724)
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) |
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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
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Request DocumentResolutions |
25 Nov 1993 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
21 Sep 1989 | RESOLUTIONS |
Resolutions
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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 |