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YORKSHIRE RUBBER LININGS LIMITED

Company number 02407401

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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)
29 Sep 2004 169 £ ic 25000/14584 06/07/04 £ sr 1041666@.01=10416
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
28 Aug 2003 363s Return made up to 24/07/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/08/02
18 Jun 2002 288c Director's particulars changed
16 Aug 2001 AA Accounts for a small company made up to 31 March 2001
13 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(353) ‐ Location of register of members address changed
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 363a Return made up to 24/07/00; full list of members; amend
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 88(2)R Ad 31/03/00--------- £ si 2499904@.01
26 Jul 2000 123 Nc inc already adjusted 31/03/00
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 2000 363s Return made up to 24/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
  • 363(353) ‐ Location of register of members address changed
24 Jul 2000 288b Director resigned
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Apr 2000 155(6)a Declaration of assistance for shares acquisition
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Apr 2000 169 £ ic 200/199 31/03/00 £ sr 104@.01=1
22 Apr 2000 AUD Auditor's resignation