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YORKSHIRE BANK FINANCIAL SERVICES LIMITED

Company number 02353690

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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)
14 Feb 1994 363s Return made up to 28/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 28/01/94; no change of members
26 Nov 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Nov 1993 288 Director resigned;new director appointed
04 Feb 1993 363s Return made up to 28/01/93; full list of members
  • 363(287) ‐ Registered office changed on 04/02/93
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 28/01/93; full list of members
03 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1992 363s Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
30 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Feb 1991 363a Return made up to 28/01/91; change of members
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Request DocumentReturn made up to 28/01/91; change of members
05 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 CERTNM Company name changed yorkshire bank insurance service s LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed yorkshire bank insurance service s LIMITED\certificate issued on 13/06/90
06 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
05 Mar 1990 88(2)R Ad 21/02/90--------- £ si 97500@1=97500 £ ic 2500/100000
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Request DocumentAd 21/02/90--------- £ si 97500@1=97500 £ ic 2500/100000
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1990 123 £ nc 2500/100000 21/02/90
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Request Document£ nc 2500/100000 21/02/90
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association