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YORKSHIRE PARKCARE COMPANY LIMITED

Company number 01915148

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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)
31 Jul 1996 288 Secretary resigned;director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
26 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
22 Nov 1995 363s Return made up to 06/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 1995 CERTNM Company name changed yorkshire care group LIMITED\certificate issued on 06/10/95
27 Sep 1995 288 New director appointed
27 Sep 1995 288 Director's particulars changed;new director appointed
27 Sep 1995 288 New director appointed
20 Sep 1995 155(6)a Declaration of assistance for shares acquisition
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New secretary appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 287 Registered office changed on 30/08/95 from: 147 sunbridge road bradford BD1 2NU
25 Aug 1995 395 Particulars of mortgage/charge
16 Aug 1995 AUD Auditor's resignation
09 May 1995 88(2)O Ad 01/01/94--------- £ si 83520@.1
09 May 1995 88(3) Particulars of contract relating to shares
04 Apr 1995 AA Full group accounts made up to 31 December 1994
30 Mar 1995 88(2)P Ad 01/01/94--------- £ si 83520@.1
07 Feb 1995 MEM/ARTS Memorandum and Articles of Association
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 06/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed