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YORK PLACE COMPANY SERVICES LIMITED

Company number 02080589

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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 Oct 1991 AA Accounts for a small company made up to 31 January 1991
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 January 1991
11 Sep 1991 363a Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association
16 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Aug 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 AA Accounts for a small company made up to 31 January 1989
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 January 1989
24 Nov 1989 363 Return made up to 30/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/89; full list of members
19 Dec 1988 AA Accounts for a small company made up to 31 January 1988
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 January 1988
09 Nov 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
17 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
23 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1987 CERTNM Company name changed sirenbase LIMITED\certificate issued on 16/02/87
12 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1987 287 Registered office changed on 23/01/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 23/01/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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
22 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986 287 Registered office changed on 22/12/86 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/12/86 from: 50 lincoln's inn fields london WC2A 3PF
04 Dec 1986 CERTINC Certificate of Incorporation
04 Dec 1986 NEWINC Incorporation