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YORK INTERNATIONAL LIMITED

Company number 01953148

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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 Jan 2007 288b Director resigned
11 Jul 2006 363s Return made up to 14/06/06; full list of members
20 Apr 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
15 Mar 2006 AA Full accounts made up to 31 December 2004
09 Feb 2006 288b Director resigned
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jun 2005 363s Return made up to 14/06/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 123 Nc inc already adjusted 23/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288b Director resigned
30 Jun 2004 363s Return made up to 14/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 14/06/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 288b Director resigned
15 Jul 2002 363s Return made up to 14/06/02; full list of members
19 Jun 2002 AUD Auditor's resignation
03 May 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 14/06/01; full list of members
29 May 2001 288b Director resigned