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WEST YORKSHIRE PROPERTIES LIMITED

Company number 02336660

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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)
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New director appointed
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08 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1991 88(2) Ad 25/07/91-31/07/91 £ si 1100000@1=1100000 £ ic 100000/1200000
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Request DocumentAd 25/07/91-31/07/91 £ si 1100000@1=1100000 £ ic 100000/1200000
08 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1991 123 £ nc 200000/1200000 18/07/91
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Request Document£ nc 200000/1200000 18/07/91
08 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1991 123 £ nc 100000/200000 18/07/91
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Request Document£ nc 100000/200000 18/07/91
14 Jan 1991 AA Full accounts made up to 30 June 1990
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14 Jan 1991 363 Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
14 Jan 1991 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
08 Aug 1990 287 Registered office changed on 08/08/90 from: sovereign house (ref bth) south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 08/08/90 from: sovereign house (ref bth) south parade leeds LS1 1HQ
02 Aug 1990 395 Particulars of mortgage/charge
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02 Aug 1990 395 Particulars of mortgage/charge
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02 Aug 1990 395 Particulars of mortgage/charge
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02 Aug 1990 395 Particulars of mortgage/charge
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02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 CERTNM Company name changed fieldbell LIMITED\certificate issued on 12/07/90
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Request DocumentCompany name changed fieldbell LIMITED\certificate issued on 12/07/90