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FREDERICK A YATES (ENGINEERS) LIMITED

Company number 01959038

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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)
23 Sep 1992 363a Return made up to 18/08/90; no change of members
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Request DocumentReturn made up to 18/08/90; no change of members
01 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
27 May 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
26 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: manor royal, crawley, west sussex RH10 2PY
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Request DocumentRegistered office changed on 05/07/91 from: manor royal, crawley, west sussex RH10 2PY
11 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Feb 1990 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Nov 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
26 Nov 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
20 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1987 287 Registered office changed on 02/04/87 from: torrington house 47 holywell hill st albans herts AL1 1HD
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Request DocumentRegistered office changed on 02/04/87 from: torrington house 47 holywell hill st albans herts AL1 1HD
02 Apr 1987 225(2) Accounting reference date extended from 31/03 to 31/03
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Request DocumentAccounting reference date extended from 31/03 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Jul 1986 CERTNM Company name changed archset LIMITED\certificate issued on 17/07/86
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Request DocumentCompany name changed archset LIMITED\certificate issued on 17/07/86