NO.1 YORK HOLDINGS LTD

Company number 02349493

Date	Type	Description	View / Download
07 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
01 Apr 1999	288b	Director resigned	(1 page)
19 Mar 1999	363s	Return made up to 20/02/99; bulk list available separately	(8 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: windsor house, bayshill road cheltenham gloucester GL50 3AT	(1 page)
12 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Nov 1998	MAR	Re-registration of Memorandum and Articles	(62 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
12 Oct 1998	AA	Full group accounts made up to 31 March 1998	(17 pages)
24 Mar 1998	363s	Return made up to 20/02/98; bulk list available separately	(8 pages)
26 Sep 1997	AA	Full group accounts made up to 31 March 1997	(16 pages)
10 Mar 1997	363s	Return made up to 20/02/97; bulk list available separately	(7 pages)
26 Nov 1996	AA	Full group accounts made up to 31 March 1996	(15 pages)
09 Apr 1996	363s	Return made up to 20/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Apr 1996	288	Secretary's particulars changed	(1 page)
25 Oct 1995	AA	Full group accounts made up to 31 March 1995	(16 pages)
20 Mar 1995	363s	Return made up to 20/02/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Oct 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	363s	Return made up to 20/02/94; 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 Document
31 Dec 1993	88(2)R	Ad 03/12/93--------- £ si 7760000@.05=388000 £ ic 500001/888001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document