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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)
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Dec 1994 288 New director appointed
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16 Nov 1994 122 S-div 04/10/94
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16 Aug 1994 363s Return made up to 24/07/94; no change of members
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Request DocumentReturn made up to 24/07/94; no change of members
22 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
31 Aug 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
20 Oct 1992 363a Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
04 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Jun 1992 287 Registered office changed on 19/06/92 from: 320-322 high street berkhamsted herts HP4 1JT
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Request DocumentRegistered office changed on 19/06/92 from: 320-322 high street berkhamsted herts HP4 1JT
30 Oct 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
01 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 363a Return made up to 19/05/91; no change of members
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Request DocumentReturn made up to 19/05/91; no change of members
13 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Jan 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
07 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1989 CERTNM Company name changed rapid 8653 LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed rapid 8653 LIMITED\certificate issued on 26/09/89
25 Sep 1989 CERTNM Company name changed\certificate issued on 25/09/89
20 Sep 1989 287 Registered office changed on 20/09/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/09/89 from: classic house 174-180 old street london EC1V 9BP
24 Jul 1989 NEWINC Incorporation