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ACORN BUSINESS CENTRES (YEADON) LIMITED

Company number 02422501

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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)
09 Jan 1992 363b Return made up to 13/09/91; 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 DocumentReturn made up to 13/09/91; full list of members
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
24 Jul 1991 287 Registered office changed on 24/07/91 from: soveriegn house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 24/07/91 from: soveriegn house south parade leeds LS1 1HQ
24 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 363a Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
24 Jul 1991 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 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
22 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1989 CERTNM Company name changed sovshelfco (no.40) LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed sovshelfco (no.40) LIMITED\certificate issued on 20/11/89
13 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation