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YANDELL PUBLISHING LIMITED

Company number 01975794

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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)
02 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
30 Apr 1993 363s Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members
01 Jun 1992 363s Return made up to 23/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/04/92; full list of members
13 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1992 88(2)R Ad 31/03/92--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentAd 31/03/92--------- £ si 2500@1=2500 £ ic 10000/12500
21 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
21 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
20 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
20 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
06 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Jul 1989 287 Registered office changed on 06/07/89 from: 9A high street newport pagnell buckinghamshire MK16 8AR
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Request DocumentRegistered office changed on 06/07/89 from: 9A high street newport pagnell buckinghamshire MK16 8AR
06 Jul 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
10 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
16 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
22 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1987 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
27 Aug 1987 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12